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Entities
02139740
unknown
Company
🇬🇧
GB
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Reg. 02139740
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02139740 is a company registered in the United Kingdom, under 02139740. Directors include AYSE KERIMAN TAMIM and MR ANTOINE MOJABBER. Associated with 1 related entity, including ARAB BANKERS ASSOCIATION. 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
02139740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AYSE KERIMAN TAMIM
SECRETARY
person
MR ANTOINE MOJABBER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.