arrow_back
Entities
02989085
unknown
Company
π¬π§
GB
|
Reg. 02989085
|
02989085 is a company registered in the United Kingdom, under 02989085. Directors include MR MOHAMMAD MODASHAR HOSSAIN, MR REDHA BENHADJ-DJILALI, and MRS SHAHWAR SADEQUE. Associated with 6 related entities, including 02554854, 04171294, and 03272534. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02989085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MODASHAR HOSSAIN
SECRETARY
DIRECTOR
person
MR REDHA BENHADJ-DJILALI
DIRECTOR
person
MRS SHAHWAR SADEQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.