arrow_back Entities

02514996

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02514996 |

02514996 is a company registered in the United Kingdom, under 02514996. Directors include LAWIN YOUSIFI and MR SERENG MOHAMMED KADER. Associated with 8 related entities, including 04767825, 02810334, and CRYSTAL HOTELS PLC. 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 02514996

Signal Intelligence

verified

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

Key Management & Controllers

person LAWIN YOUSIFI
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04767825
πŸ‡¬πŸ‡§ 02810334
πŸ‡¬πŸ‡§ CRYSTAL HOTELS PLC
πŸ‡¬πŸ‡§ 04543340
πŸ‡¬πŸ‡§ 04275875
πŸ‡¬πŸ‡§ 04474270
πŸ‡¬πŸ‡§ 06410985
πŸ‡¬πŸ‡§ 04895801
Save entities, get alerts on changes, API access Sign up free