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Entities
02992634
unknown
Company
🇬🇧
GB
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Reg. 02992634
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02992634 is a company registered in the United Kingdom, under 02992634. Directors include HASMEIN HABIB and MR MUSTAFA SHERALI RASHID. Associated with 5 related entities, including 02990843, 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
02992634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASMEIN HABIB
SECRETARY
person
MR MUSTAFA SHERALI RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.