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Entities
01697615
unknown
Company
🇬🇧
GB
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Reg. 01697615
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01697615 is a company registered in the United Kingdom, under 01697615. Directors include AXHOLME SECRETARIES LIMITED and MR IBRAHIM MOOSA YUSUF. Associated with 20 related entities, including 03080435, 04127664, and 05895207. 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
01697615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR IBRAHIM MOOSA YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.