arrow_back
Entities
02028572
unknown
Company
🇬🇧
GB
|
Reg. 02028572
|
02028572 is a company registered in the United Kingdom, under 02028572. Directors include IDA HAKOURA and MR SAMIR FAHMI HAKOURA. Associated with 6 related entities, including 02818130, 03158869, and 03121946. 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
02028572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IDA HAKOURA
SECRETARY
person
MR SAMIR FAHMI HAKOURA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.