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Entities
01398318
unknown
Company
🇬🇧
GB
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Reg. 01398318
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01398318 is a company registered in the United Kingdom, under 01398318. Directors include FINSQUARE REGISTRARS LIMITED, MR AZIZ H ISMAIL, and MR SALIM ISMAIL. Associated with 20 related entities, including 02069198, 02069189, and 02153907. 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
01398318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.