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Entities
02991932
unknown
Company
π¬π§
GB
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Reg. 02991932
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02991932 is a company registered in the United Kingdom, under 02991932. Directors include MRS FALMINA SULEMAN and SHAKIR HUSSEIN SULEMAN. Associated with 6 related entities, including 01752789, 01476960, and 04201343. 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
02991932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FALMINA SULEMAN
SECRETARY
person
SHAKIR HUSSEIN SULEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.