arrow_back Entities

02228055

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02228055 |

02228055 is a company registered in the United Kingdom, under 02228055. Directors include MR MOHAMMED AMJAD KHAN and MR PETER MALCOLM WHARFE. Associated with 14 related entities, including 04963388, 03844625, and 02425742. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02228055

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04963388
πŸ‡¬πŸ‡§ 03844625
πŸ‡¬πŸ‡§ 02425742
πŸ‡¬πŸ‡§ 02777155
πŸ‡¬πŸ‡§ DENIAL.LONDON LIMITED
πŸ‡¬πŸ‡§ 02046723
πŸ‡¬πŸ‡§ 02631841
πŸ‡¬πŸ‡§ 02777156
πŸ‡¬πŸ‡§ 03130792
πŸ‡¬πŸ‡§ 03275164
πŸ‡¬πŸ‡§ 04125402
πŸ‡¬πŸ‡§ 06504796
πŸ‡¬πŸ‡§ 04470200
Save entities, get alerts on changes, API access Sign up free