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Entities
02003738
unknown
Company
🇬🇧
GB
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Reg. 02003738
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02003738 is a company registered in the United Kingdom, under 02003738. Directors include RHONDA ELGHANAYAN and MOISE ELGHANAYAN. Associated with 6 related entities, including 02196594, 01991585, and 01970074. 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
02003738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RHONDA ELGHANAYAN
SECRETARY
DIRECTOR
person
MOISE ELGHANAYAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.