arrow_back Entities

02078220

unknown Company
🇬🇧 GB | Reg. 02078220 |

02078220 is a company registered in the United Kingdom, under 02078220. Directors include MRS NASEEM YONES, DR WALID MOHAMOOD ALI, and ABDUL RAHMAN DYAH, and 2 others. Associated with 2 related entities, including 02125760 and 02210546. 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 02078220

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS NASEEM YONES
SECRETARY
person DR WALID MOHAMOOD ALI
DIRECTOR
person ABDUL RAHMAN DYAH
DIRECTOR
person MR AHMAD KADHAM FATHI
DIRECTOR
person MR MAZIN MUHHMYAD YONES
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02125760
🇬🇧 02210546
Save entities, get alerts on changes, API access Sign up free