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Entities
02198054
unknown
Company
🇬🇧
GB
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Reg. 02198054
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02198054 is a company registered in the United Kingdom, under 02198054. Directors include MRS RUHA MOLEDINA and MR SHAKIR MOLEDINA. Associated with 3 related entities, including 02206460, 02279999, and 02255866. 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
02198054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUHA MOLEDINA
SECRETARY
person
MR SHAKIR MOLEDINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.