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Entities
02375695
unknown
Company
🇬🇧
GB
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Reg. 02375695
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02375695 is a company registered in the United Kingdom, under 02375695. Directors include MR YOUSUF MOHAMED IBRAHIM BHAILOK and MR MUSTAQ BHAILOK. Associated with 20 related entities, including CENTAUR PROPERTIES LIMITED, BASILDON PARADE LIMITED, and UNITY (YB) HOLDINGS 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
02375695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MUSTAQ BHAILOK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.