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Entities
02189353
unknown
Company
🇬🇧
GB
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Reg. 02189353
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02189353 is a company registered in the United Kingdom, under 02189353. Directors include NASIM ALLIBHAI and MAHMOOD ALIBHAI. Associated with 11 related entities, including APEILS DEVELOPMENTS (BRITTON STREET) LIMITED, 02257921, and 02126956. 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
02189353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASIM ALLIBHAI
SECRETARY
person
MAHMOOD ALIBHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.