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Entities
02328866
unknown
Company
🇬🇧
GB
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Reg. 02328866
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02328866 is a company registered in the United Kingdom, under 02328866. Directors include MR MICHAEL ELGHANAYAN, MS ANNABELLE KAREN MOONSHINE, and MR MICHAEL ISAAC MARTIN ELGHANAYAN. Associated with 20 related entities, including 07433893, 07433785, and EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED. 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
02328866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.