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Entities
02140038
unknown
Company
🇬🇧
GB
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Reg. 02140038
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02140038 is a company registered in the United Kingdom, under 02140038. Directors include MR EBRAHIM JEBREEL and MR FARID AMID. Associated with 17 related entities, including 02309977, MARYLAND SECURITIES LIMITED, and 04024633. 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
02140038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EBRAHIM JEBREEL
SECRETARY
DIRECTOR
person
MR FARID AMID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.