arrow_back
Entities
02992575
unknown
Company
🇬🇧
GB
|
Reg. 02992575
|
02992575 is a company registered in the United Kingdom, under 02992575. Directors include TUNVEER AHMED and ZULFEQAR ALI KHAN. Associated with 4 related entities, including 02992832, 02990281, and 02922061. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02992575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TUNVEER AHMED
SECRETARY
person
ZULFEQAR ALI KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.