arrow_back
Entities
02368749
unknown
Company
🇬🇧
GB
|
Reg. 02368749
|
02368749 is a company registered in the United Kingdom, under 02368749. Directors include MR. KARIM HALIM MALHAME and MS TINA MARIE MALHAME. Associated with 11 related entities, including GREEN CEDARS PROPERTY LIMITED, 05978709, and LAPIS TRADING LIMITED. 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
02368749
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. KARIM HALIM MALHAME
SECRETARY
DIRECTOR
person
MS TINA MARIE MALHAME
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.