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Entities
01999074
unknown
Company
🇬🇧
GB
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Reg. 01999074
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01999074 is a company registered in the United Kingdom, under 01999074. Directors include PALL MALL REGISTRARS LIMITED and AHMED MAGAJI. Associated with 20 related entities, including 04497001, 02783892, and 02827339. 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
01999074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
AHMED MAGAJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.