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Entities
02302154
unknown
Company
🇬🇧
GB
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Reg. 02302154
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02302154 is a company registered in the United Kingdom, under 02302154. Directors include MR MOIZ FRESKO, MICHAEL HANCOCK, and ARTIN TOROSSIAN. Associated with 6 related entities, including 02512581, 00604544, and 03682429. 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
02302154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOIZ FRESKO
SECRETARY
DIRECTOR
person
MICHAEL HANCOCK
SECRETARY
person
ARTIN TOROSSIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.