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Entities
02529799
unknown
Company
🇬🇧
GB
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Reg. 02529799
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02529799 is a company registered in the United Kingdom, under 02529799. Directors include MR FARUK KANAMIA. Sole shareholder is MR FARUK KANAMIA. Associated with 7 related entities, including 02651254, 04518429, and GB PROPERTY VENTURES LIMITED. 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
02529799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUK KANAMIA
50-75%
DIRECTOR
SHAREHOLDER
person
MR IBRAHIM KANAMIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.