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Entities
02213657
unknown
Company
🇬🇧
GB
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Reg. 02213657
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02213657 is a company registered in the United Kingdom, under 02213657. Directors include MR FAUZI GERGIS DAUD and MR RAID ADEEB JIRJIS. Associated with 5 related entities, including 2030 DEVELOPMENTS LTD, 07832702, and OMEGA PLUS DEVELOPMENT LTD. 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
02213657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAUZI GERGIS DAUD
SECRETARY
DIRECTOR
person
MR RAID ADEEB JIRJIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.