arrow_back
Entities
02201679
unknown
Company
🇬🇧
GB
|
Reg. 02201679
|
02201679 is a company registered in the United Kingdom, under 02201679. Directors include MRS REHANA HASAN and MR WADHAM ST. JOHN DOWNING. Sole shareholder is INVESTMENT MANAGEMENT HOLDINGS LIMITED. Associated with 13 related entities, including 02134604, 04327587, and 04113991. 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
02201679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.