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Entities
02097392
unknown
Company
🇬🇧
GB
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Reg. 02097392
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02097392 is a company registered in the United Kingdom, under 02097392. Directors include MR MARWAN FATTOUH and MR WALEED KUDSI. Associated with 18 related entities, including 02810237, 02984773, and 04243073. 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
02097392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARWAN FATTOUH
SECRETARY
person
MR WALEED KUDSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.