arrow_back
Entities
02007903
unknown
Company
🇬🇧
GB
|
Reg. 02007903
|
02007903 is a company registered in the United Kingdom, under 02007903. Directors include MR YOUSSEF TANIOS WATFA. Associated with 10 related entities, including BPO GROUP LTD, NENA MANAGEMENT LIMITED, and 05710096. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02007903
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUSSEF TANIOS WATFA
SECRETARY
DIRECTOR
person
MR AFOU TANIOS WATFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.