arrow_back Entities

02471159

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02471159 |

02471159 is a company registered in the United Kingdom, under 02471159. Directors include MR. KARIM HALIM MALHAME and MS TINA MARIE MALHAME. Associated with 11 related entities, including GREEN CEDARS PROPERTY LIMITED, 05978709, and 02368749. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02471159

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05978709
πŸ‡¬πŸ‡§ 02368749
πŸ‡¬πŸ‡§ LAPIS TRADING LIMITED
πŸ‡¬πŸ‡§ 04059728
πŸ‡¬πŸ‡§ RIVERBANK MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ PEOPLE LIKE US (UK) LIMITED
πŸ‡¬πŸ‡§ 02368556
πŸ‡¬πŸ‡§ 07603507
πŸ‡¬πŸ‡§ 07018665
πŸ‡¬πŸ‡§ 03255761
Save entities, get alerts on changes, API access Sign up free