arrow_back
Entities
02004734
unknown
Company
π¬π§
GB
|
Reg. 02004734
|
02004734 is a company registered in the United Kingdom, under 02004734. Directors include CHT SECRETARIES LIMITED, MARWA NOUEIRI SAMHOUN, and STEVE MUSTAFA SAMHOUN. Associated with 20 related entities, including 02990468, 03368284, and 02438960. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02004734
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.