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Entities
02189427
unknown
Company
🇬🇧
GB
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Reg. 02189427
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02189427 is a company registered in the United Kingdom, under 02189427. Directors include MR KIM SUHAIL ZAHEER, MR DAVID FRANK TRACEY, and MR NICHOLAS ANTHONY WORTHINGTON. Associated with 13 related entities, including 03892120, 07575185, and 04163357. 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
02189427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIM SUHAIL ZAHEER
SECRETARY
person
MR DAVID FRANK TRACEY
DIRECTOR
DIRECTOR
person
MR KIM SUHAIL ZAHEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.