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Entities
02996715
unknown
Company
🇬🇧
GB
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Reg. 02996715
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02996715 is a company registered in the United Kingdom, under 02996715. Directors include MOHAMMAD AFZAL GOHIR. Associated with 12 related entities, including 03765001, 02996530, and SC137434. 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
02996715
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
Associated Entities
Companies sharing one or more directors or officers with this entity.