arrow_back Entities

02258158

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02258158 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04383703
πŸ‡¬πŸ‡§ 02798604
πŸ‡¬πŸ‡§ 03432315
πŸ‡¬πŸ‡§ 03317276
πŸ‡¬πŸ‡§ 04091575
πŸ‡¬πŸ‡§ 04106662
πŸ‡¬πŸ‡§ 03333911
πŸ‡¬πŸ‡§ 02045676
Save entities, get alerts on changes, API access Sign up free