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Entities
02489651
unknown
Company
🇬🇧
GB
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Reg. 02489651
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02489651 is a company registered in the United Kingdom, under 02489651. Directors include JAN CHARLES CONNETT, DR NADER OSMAN SHEBINI, and VIOLETTE KAMEL SHEBINI. Associated with 18 related entities, including 04809167, 05633456, and 03187181. 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
02489651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAN CHARLES CONNETT
SECRETARY
person
DR NADER OSMAN SHEBINI
DIRECTOR
person
VIOLETTE KAMEL SHEBINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.