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Entities
01492738
unknown
Company
π¬π§
GB
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Reg. 01492738
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01492738 is a company registered in the United Kingdom, under 01492738. Directors include JAMES ANTHONY, DOCTOR OZRA MALEK, and MISTER YOUSSEF MALEK. Associated with 7 related entities, including 02631117, 02778045, and 02838398. 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
01492738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES ANTHONY
SECRETARY
person
DOCTOR OZRA MALEK
DIRECTOR
person
MISTER YOUSSEF MALEK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.