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Entities
02994619
unknown
Company
🇬🇧
GB
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Reg. 02994619
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02994619 is a company registered in the United Kingdom, under 02994619. Directors include SECRETARIAL SERVICES LIMITED and MR ZAHIR MOGHAL. Associated with 20 related entities, including 03091086, 03590294, and 03446374. 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
02994619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ZAHIR MOGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.