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Entities
02364367
unknown
Company
🇬🇧
GB
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Reg. 02364367
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02364367 is a company registered in the United Kingdom, under 02364367. Directors include NORI BALI, ROBBY AFNAIM, and MR. DAN ISACCO SABAN, and 2 others. Associated with 12 related entities, including 02368625, 09563120, and 01506003. 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
02364367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NORI BALI
SECRETARY
DIRECTOR
person
ROBBY AFNAIM
DIRECTOR
person
MR. DAN ISACCO SABAN
DIRECTOR
person
GERARD YEROHAM EROL TELVI
DIRECTOR
person
EROL YAHYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.