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Entities
02422715
unknown
Company
🇬🇧
GB
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Reg. 02422715
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02422715 is a company registered in the United Kingdom, under 02422715. Directors include MR RIAZ DATOO and MR MOHSEN MOUSAVI. Associated with 20 related entities, including MARLPARK LIMITED, 04236963, and INTERFIN INVESTMENTS LTD. 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
02422715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ DATOO
SECRETARY
person
MR MOHSEN MOUSAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.