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Entities
02390009
unknown
Company
🇬🇧
GB
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Reg. 02390009
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02390009 is a company registered in the United Kingdom, under 02390009. Directors include MUNIR SULTAN NANJI and TOMOTHY LAWRENCE KEENAN ESQ. Associated with 7 related entities, including 02293357, 01589798, and 02151168. 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
02390009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUNIR SULTAN NANJI
SECRETARY
DIRECTOR
person
TOMOTHY LAWRENCE KEENAN ESQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.