arrow_back
Entities
02159217
unknown
Company
🇬🇧
GB
|
Reg. 02159217
|
02159217 is a company registered in the United Kingdom, under 02159217. Directors include MR MOHAMMED SALIM and MR. MOHAMMED AZIM. Associated with 6 related entities, including 05214704, LUCKY PROPERTIES LIMITED, and NASIR SALIM PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02159217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALIM
SECRETARY
person
MR. MOHAMMED AZIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.