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Entities
02351016
unknown
Company
🇬🇧
GB
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Reg. 02351016
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02351016 is a company registered in the United Kingdom, under 02351016. Directors include GRAYS INN SECRETARIES LIMITED, JOHN ALEXANDER ROSS COOK, and HASSAN EL BASTAWISI EL KASAR, and 3 others. Associated with 20 related entities, including TAQA HOLDINGS LIMITED, 03295651, and LUNA INTERNATIONAL 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
02351016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JOHN ALEXANDER ROSS COOK
DIRECTOR
person
HASSAN EL BASTAWISI EL KASAR
DIRECTOR
person
NEIL DEREK MARSDEN
DIRECTOR
person
MR PANAYIOTES SAVVAS PIERI
DIRECTOR
person
MR DIRHAM ABDO SAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.