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02240658

unknown Company
🇬🇧 GB | Reg. 02240658 |
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02240658 is a company registered in the United Kingdom, under 02240658. Directors include MR AYMAN SHAIBANI, MR ABUBAKER MOHAMED MEGERISI, and MR OMAR MEGERISI. Sole shareholder is Tristar Group Ltd. Associated with 20 related entities, including 01966973, 02664812, and TRISTAR HOLDINGS LIMITED. 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 02240658

Signal Intelligence

verified

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

Key Management & Controllers

person MR AYMAN SHAIBANI
SECRETARY
person MR ABUBAKER MOHAMED MEGERISI
DIRECTOR
person MR OMAR MEGERISI
DIRECTOR
person MR AYMAN SHAIBANI
DIRECTOR
Tristar Group Ltd
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 01966973
🇬🇧 02664812
🇬🇧 TRISTAR HOLDINGS LIMITED
🇬🇧 00516877
🇬🇧 03239032
🇬🇧 01445734
🇬🇧 TRISTAR TECH SOLUTIONS LIMITED
🇬🇧 02763249
🇬🇧 01901174
🇬🇧 02074030
🇬🇧 OMEGA GROUP MANAGEMENT SERVICES LIMITED
🇬🇧 06117297
🇬🇧 03275540
🇬🇧 02121696
🇬🇧 01963395
🇬🇧 01787865
🇬🇧 02139612
🇬🇧 00585968
🇬🇧 02763254
🇬🇧 01791824