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Entities
02332694
unknown
Company
🇬🇧
GB
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Reg. 02332694
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02332694 is a company registered in the United Kingdom, under 02332694. Directors include MR MICHAEL ISAAC MARTIN ELGHANAYAN and MICHAEL DAN HAROUNI. 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
02332694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MICHAEL DAN HAROUNI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.