arrow_back
Entities
02180678
unknown
Company
🇬🇧
GB
|
Reg. 02180678
|
02180678 is a company registered in the United Kingdom, under 02180678. Directors include LLOYD COOPER TRUSTEES LIMITED, MR RAYMOND JOSEPH HADDAD, and MR YOUSRI MOUSTAFA. Associated with 20 related entities, including 03797078, 02440804, and 03086539. 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
02180678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.