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Entities
02990532
unknown
Company
🇬🇧
GB
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Reg. 02990532
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02990532 is a company registered in the United Kingdom, under 02990532. Directors include MRS SURAYA HOSSAIN, MR IMANUL AMEEN, and MR AFZAL HOSSAIN. Associated with 4 related entities, including 06589605, 03238116, and MISTHAVEN LTD. 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
02990532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SURAYA HOSSAIN
SECRETARY
DIRECTOR
person
MR IMANUL AMEEN
DIRECTOR
person
MR AFZAL HOSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.