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02368625

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02368625 |

02368625 is a company registered in the United Kingdom, under 02368625. Directors include GERARD YEROHAM EROL TELVI, ROBBY AFNAIM, and NORI BALI. Associated with 11 related entities, including 01506003, 01461127, and LORRAINE HOUSE CONSTRUCTION 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 02368625

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person ROBBY AFNAIM
DIRECTOR
person NORI BALI
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 01506003
πŸ‡¬πŸ‡§ 01461127
πŸ‡¬πŸ‡§ ZEN IN HEALTH LIMITED
πŸ‡¬πŸ‡§ 03959449
πŸ‡¬πŸ‡§ 02368846
πŸ‡¬πŸ‡§ 07822894
πŸ‡¬πŸ‡§ 02019927
πŸ‡¬πŸ‡§ 01816040
πŸ‡¬πŸ‡§ 02364367
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