arrow_back
Entities
02197520
unknown
Company
🇬🇧
GB
|
Reg. 02197520
|
02197520 is a company registered in the United Kingdom, under 02197520. Directors include MRS RACHEL SHASHOUA, MISS CAROL FARRAH SHASHOUA, and MR WILLIAM SHASHOUA. Associated with 5 related entities, including 00953270, 01418151, and 01998832. 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
02197520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RACHEL SHASHOUA
SECRETARY
DIRECTOR
person
MISS CAROL FARRAH SHASHOUA
DIRECTOR
person
MR WILLIAM SHASHOUA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.