arrow_back Entities

02327424

unknown Company
🇬🇧 GB | Reg. 02327424 |

02327424 is a company registered in the United Kingdom, under 02327424. Directors include MARIAM DASSU and MR AHMED DASSU. Shareholders include Mr Ahmed Ibrahim Dassu and MRS MARIAM DASSU. Associated with 3 related entities, including 01479373, 15173022, and 01410392. 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 02327424

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MARIAM DASSU
SECRETARY
person MR AHMED DASSU
DIRECTOR
person Mr Ahmed Ibrahim Dassu
25-50% SHAREHOLDER
person MRS MARIAM DASSU
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 01479373
🇬🇧 15173022
🇬🇧 01410392
Save entities, get alerts on changes, API access Sign up free