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Entities
02128516
unknown
Company
🇬🇧
GB
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Reg. 02128516
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02128516 is a company registered in the United Kingdom, under 02128516. Directors include ALI EBRAHIMI, MR DAVID FREDERICK JONES, and MAUREEN EBRAHIMI. Associated with 20 related entities, including 04808953, 06806109, and 05503467. 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
02128516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI EBRAHIMI
SECRETARY
person
MR DAVID FREDERICK JONES
SECRETARY
person
MAUREEN EBRAHIMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.