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Entities
02078651
unknown
Company
🇬🇧
GB
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Reg. 02078651
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02078651 is a company registered in the United Kingdom, under 02078651. Directors include MR JAMES GRAHAM, MR MOHAMMED MEHEMMED BUSEFI, and MR RAMADAN MUTTAWA. Associated with 7 related entities, including CASTLE CARE SERVICES LTD, 08093755, and 01284601. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02078651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GRAHAM
SECRETARY
person
MR MOHAMMED MEHEMMED BUSEFI
DIRECTOR
person
MR RAMADAN MUTTAWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.