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Entities
01602064
unknown
Company
🇬🇧
GB
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Reg. 01602064
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01602064 is a company registered in the United Kingdom, under 01602064. Directors include MRS MARJORY ANNE AGHA and MR MAHMOUD AGHA. Associated with 8 related entities, including CEC LIMITED, THE FRENCH PARTRIDGE HORTON LTD, and ARAB CARGO COMPANY LIMITED. 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
01602064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARJORY ANNE AGHA
SECRETARY
person
MR MAHMOUD AGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.