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02107515

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02107515 |

02107515 is a company registered in the United Kingdom, under 02107515. Directors include MOUSIN MAGUID, JUDITH NINA ST CHARLES HOLLAND, and MOHSIN MAGUID. Associated with 20 related entities, including 02263227, SC128834, and SC146031. 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 02107515

Signal Intelligence

verified

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

Key Management & Controllers

person MOUSIN MAGUID
SECRETARY
person MOHSIN MAGUID
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02263227
πŸ‡¬πŸ‡§ SC128834
πŸ‡¬πŸ‡§ SC146031
πŸ‡¬πŸ‡§ 01901244
πŸ‡¬πŸ‡§ 02440972
πŸ‡¬πŸ‡§ 01919291
πŸ‡¬πŸ‡§ 01687911
πŸ‡¬πŸ‡§ 01701763
πŸ‡¬πŸ‡§ SC044317
πŸ‡¬πŸ‡§ NINA ST. CHARLES LIMITED
πŸ‡¬πŸ‡§ SC005829
πŸ‡¬πŸ‡§ 01899542
πŸ‡¬πŸ‡§ 02440169
πŸ‡¬πŸ‡§ 01735578
πŸ‡¬πŸ‡§ 01632456
πŸ‡¬πŸ‡§ 02263266
πŸ‡¬πŸ‡§ 01687008
πŸ‡¬πŸ‡§ 01976038
πŸ‡¬πŸ‡§ 02482594
πŸ‡¬πŸ‡§ 02710261
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