arrow_back
Entities
02368556
unknown
Company
🇬🇧
GB
|
Reg. 02368556
|
02368556 is a company registered in the United Kingdom, under 02368556. Directors include MS TINA MARIE MALHAME and MR. KARIM HALIM MALHAME. Associated with 11 related entities, including GREEN CEDARS PROPERTY LIMITED, 05978709, and 02368749. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02368556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS TINA MARIE MALHAME
SECRETARY
DIRECTOR
person
MR. KARIM HALIM MALHAME
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.