arrow_back
Entities
02059645
unknown
Company
🇬🇧
GB
|
Reg. 02059645
|
02059645 is a company registered in the United Kingdom, under 02059645. Directors include MR CARMEL NICHOLAS SULTANA and MRS DOROTHEA ALEXANDREA MARIE SULTANA. Associated with 5 related entities, including 02185683, 02692134, and 02855343. 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
02059645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARMEL NICHOLAS SULTANA
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.