arrow_back
Entities
02465074
unknown
Company
🇬🇧
GB
|
Reg. 02465074
|
02465074 is a company registered in the United Kingdom, under 02465074. Directors include MR QUMAR ISLAM and MR MAXIME GORMANOV. Associated with 11 related entities, including BLACK CAT ASSOCIATES (LONDON) LIMITED, 05708490, and 03165425. 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
02465074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QUMAR ISLAM
SECRETARY
DIRECTOR
person
MR MAXIME GORMANOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.