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Entities
02999716
unknown
Company
🇬🇧
GB
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Reg. 02999716
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02999716 is a company registered in the United Kingdom, under 02999716. Directors include ARIF ELAHI MOGHAL and MR ZAHIR MOGHAL. Associated with 9 related entities, including 02642685, 03881354, and 02842319. 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
02999716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARIF ELAHI MOGHAL
SECRETARY
person
MR ZAHIR MOGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.