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Entities
01600842
unknown
Company
π¬π§
GB
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Reg. 01600842
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01600842 is a company registered in the United Kingdom, under 01600842. Directors include EPS SECRETARIES LIMITED, MR HISHAM YAFI, and MR MHD RACHID YAFI. Associated with 20 related entities, including 05702185, 01961949, and 05496901. 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
01600842
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
EPS SECRETARIES LIMITED
SECRETARY
person
MR HISHAM YAFI
DIRECTOR
person
MR MHD RACHID YAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.