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Entities
02996765
unknown
Company
🇬🇧
GB
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Reg. 02996765
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02996765 is a company registered in the United Kingdom, under 02996765. Directors include MRS FATIMA JAFFAR SHAHID. Sole shareholder is PARK HOMES (UK) LIMITED. Associated with 10 related entities, including MAPLE COURT PROPERTIES LIMITED, 03272182, and 03307698. 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
02996765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FATIMA JAFFAR SHAHID
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.