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Entities
02996530
unknown
Company
🇬🇧
GB
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Reg. 02996530
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02996530 is a company registered in the United Kingdom, under 02996530. Directors include MOHAMMAD AFZAL GOHIR and MOHAMMED SAFDAR GOHIR. Associated with 13 related entities, including 03765001, SC137434, and 02751839. 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
02996530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD AFZAL GOHIR
SECRETARY
DIRECTOR
person
MOHAMMAD SARWAR GOHIR
SECRETARY
DIRECTOR
person
MOHAMMED SAFDAR GOHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.