arrow_back
Entities
01657015
unknown
Company
🇬🇧
GB
|
Reg. 01657015
|
01657015 is a company registered in the United Kingdom, under 01657015. Directors include MS ELAINE JACQUELINE DYER, MR HASSANALI AMIRALI DAWOOD SULEMAN, and MRS ZUBEDA HASSANALI AMIRALI DAWOOD SULEMAN. Associated with 20 related entities, including 02340659, 02460657, and 02433439. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01657015
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.