arrow_back Entities

02197554

unknown Company
🇬🇧 GB | Reg. 02197554 |

02197554 is a company registered in the United Kingdom, under 02197554. Directors include DONALD ROY SIMPSON, MOHAMMED IBRAHIM SOUSSI, and KHALED HASSAN ARIF, and 1 other. Associated with 3 related entities, including 01617389, 03626686, and 02189513. 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 02197554

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DONALD ROY SIMPSON
SECRETARY
person MOHAMMED IBRAHIM SOUSSI
SECRETARY
person KHALED HASSAN ARIF
DIRECTOR
person ALI ZAYED BEN ZAYED
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01617389
🇬🇧 03626686
🇬🇧 02189513
Save entities, get alerts on changes, API access Sign up free