arrow_back
Entities
02325739
unknown
Company
🇬🇧
GB
|
Reg. 02325739
|
02325739 is a company registered in the United Kingdom, under 02325739. Directors include MR MOHSIN MOHAMED OMARJI and MR MOHAMED OMARJI. Associated with 4 related entities, including LAST BUT WON LTD, RIALTO DESIGNS LIMITED, and 01970029. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02325739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN MOHAMED OMARJI
SECRETARY
DIRECTOR
person
MR MOHAMED OMARJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.