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Entities
02125760
unknown
Company
🇬🇧
GB
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Reg. 02125760
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02125760 is a company registered in the United Kingdom, under 02125760. Directors include ALI HASSAN FOUAD and ABDUL RAHMAN DYAH. Associated with 13 related entities, including 02078220, 03170939, and 02544578. 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
02125760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI HASSAN FOUAD
SECRETARY
person
ABDUL RAHMAN DYAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.