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Entities
02002652
unknown
Company
🇬🇧
GB
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Reg. 02002652
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02002652 is a company registered in the United Kingdom, under 02002652. Directors include ROXBURGHE HOUSE REGISTRARS LIMITED, EBRAHIM KHAKOUEI, and NASSER SAYYAH, and 1 other. Associated with 20 related entities, including 03877605, 04292021, and 04292028. 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
02002652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
EBRAHIM KHAKOUEI
DIRECTOR
person
NASSER SAYYAH
DIRECTOR
person
SHAHRAM SAYYAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.