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Entities
02989347
unknown
Company
🇬🇧
GB
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Reg. 02989347
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02989347 is a company registered in the United Kingdom, under 02989347. Directors include MOHAMED HABIB, ROSHANALI NAZERALI JIWA, and ZEHRABANU GULAM HABIB, and 1 other. Associated with 7 related entities, including 06131636, 05132189, and 04861071. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02989347
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED HABIB
SECRETARY
DIRECTOR
person
ROSHANALI NAZERALI JIWA
SECRETARY
person
ZEHRABANU GULAM HABIB
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.