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02330552

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02330552 |

02330552 is a company registered in the United Kingdom, under 02330552. Directors include JACOB JEBREEL, BAHMAN GHERMEZIAN, and RAPHAEL GHERMEZIAN. Associated with 20 related entities, including GABRIEL CHARITABLE TRUST, EVER 1172 LIMITED, and 08555026. 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 02330552

Signal Intelligence

verified

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

Key Management & Controllers

person JACOB JEBREEL
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ GABRIEL CHARITABLE TRUST
πŸ‡¬πŸ‡§ EVER 1172 LIMITED
πŸ‡¬πŸ‡§ 08555026
πŸ‡¬πŸ‡§ MARYLAND SECURITIES LIMITED
πŸ‡¬πŸ‡§ 04315435
πŸ‡¬πŸ‡§ 03453136
πŸ‡¬πŸ‡§ 04598369
πŸ‡¬πŸ‡§ LESLIE FINK LIMITED
πŸ‡¬πŸ‡§ 02645635
πŸ‡¬πŸ‡§ 02330550
πŸ‡¬πŸ‡§ 05890466
πŸ‡¬πŸ‡§ 03054592
πŸ‡¬πŸ‡§ 00120519
πŸ‡¬πŸ‡§ 04901639
πŸ‡¬πŸ‡§ CITYAREA LIMITED
πŸ‡¬πŸ‡§ 04894386
πŸ‡¬πŸ‡§ TROWNBAY,PROPERTY CO.LIMITED
πŸ‡¬πŸ‡§ 02654324
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