arrow_back
Entities
02980314
unknown
Company
🇬🇧
GB
|
Reg. 02980314
|
02980314 is a company registered in the United Kingdom, under 02980314. Directors include OMAR FAROOQ NAWAZ. Associated with 4 related entities, including 02526055, 03265672, and SC135415. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02980314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OMAR FAROOQ NAWAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.