arrow_back
Entities
02106492
unknown
Company
🇬🇧
GB
|
Reg. 02106492
|
02106492 is a company registered in the United Kingdom, under 02106492. Directors include MR SASSON RAJWAN and MARIE CLAIRE RAJWAN. Associated with 6 related entities, including 02545013, MONARCH COURT (HAMPSTEAD GARDEN SUBURB) MANAGEMENT LIMITED, and HAMPSTEAD SEPHARDI COMMUNITY. 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
02106492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SASSON RAJWAN
SECRETARY
DIRECTOR
person
MARIE CLAIRE RAJWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.