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Entities
02120710
unknown
Company
🇬🇧
GB
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Reg. 02120710
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02120710 is a company registered in the United Kingdom, under 02120710. Directors include FALAH HASSAN ABID ALI AL KHAFAJI, AHMED AL-KHAFAJI, and MR FALAH HASSAN AL-KHAFAJI. Sole shareholder is MR FALAH HASSAN AL-KHAFAJI. Associated with 10 related entities, including HAPPY TOTS LTD, MAYFAIR & CO DEVELOPMENTS LTD, and 04114067. 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
02120710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
AHMED AL-KHAFAJI
DIRECTOR
person
MR FALAH HASSAN AL-KHAFAJI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.