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Entities
02258158
unknown
Company
π¬π§
GB
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Reg. 02258158
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02258158 is a company registered in the United Kingdom, under 02258158. Directors include ZIAD MAKHZOUMI and ROGER GEORGES KHLAT. Associated with 8 related entities, including 04383703, 02798604, and 03432315. 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
02258158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZIAD MAKHZOUMI
SECRETARY
DIRECTOR
person
ROGER GEORGES KHLAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.