arrow_back
Entities
02115413
unknown
Company
🇬🇧
GB
|
Reg. 02115413
|
02115413 is a company registered in the United Kingdom, under 02115413. Directors include MR OMAR MUTTAWA, ALI MUTTAWA, and MOHAMED MUTTAWA. Associated with 4 related entities, including 04453613, 03755260, and 01284601. 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
02115413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR MUTTAWA
SECRETARY
person
ALI MUTTAWA
DIRECTOR
person
MOHAMED MUTTAWA
DIRECTOR
person
MR RAMADAN MUTTAWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.