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Entities
02320166
unknown
Company
🇬🇧
GB
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Reg. 02320166
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02320166 is a company registered in the United Kingdom, under 02320166. Directors include CHRISTINE CLAUDIA SHEIKH and IBRAHIM AHMED SHEIKH. Associated with 10 related entities, including 02593210, 05899942, and 03870970. 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
02320166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHRISTINE CLAUDIA SHEIKH
SECRETARY
person
IBRAHIM AHMED SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.