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Entities
02990843
unknown
Company
🇬🇧
GB
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Reg. 02990843
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02990843 is a company registered in the United Kingdom, under 02990843. Directors include MR MUSHTAKALI AHMED KASSAM, NAUSHADALI MOHAMEDALI DHALLA, and RAZAHUSSEIN JESSA, and 2 others. Associated with 9 related entities, including 02992634, 02612331, and 02641910. 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
02990843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSHTAKALI AHMED KASSAM
SECRETARY
DIRECTOR
person
NAUSHADALI MOHAMEDALI DHALLA
DIRECTOR
person
RAZAHUSSEIN JESSA
DIRECTOR
person
MR MUNAWAR KARA
DIRECTOR
person
MR MUSTAFA SHERALI RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.