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Entities
02996892
unknown
Company
🇬🇧
GB
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Reg. 02996892
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02996892 is a company registered in the United Kingdom, under 02996892. Directors include IAN PASSEY, MR FARRUKH MAHMUD MIRZA, and MISS KATHRYN FRANCES WOOLASS. Associated with 3 related entities, including 1908 PROPERTY HOLDINGS (NO.1) LTD, 1908 PROPERTY HOLDINGS LIMITED, and 07779290. 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
02996892
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IAN PASSEY
SECRETARY
DIRECTOR
person
MR FARRUKH MAHMUD MIRZA
DIRECTOR
person
MISS KATHRYN FRANCES WOOLASS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.