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Entities
02538600
unknown
Company
🇬🇧
GB
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Reg. 02538600
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02538600 is a company registered in the United Kingdom, under 02538600. Directors include MR HUSSEIN ISMAIL SULEMAN and OMAR ISMAIL. Associated with 11 related entities, including LIA RELIEF TRUST, AVICENNA SCHOOL, and CAVENDISH PROPERTY COMP LTD. 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
02538600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSEIN ISMAIL SULEMAN
SECRETARY
DIRECTOR
person
OMAR ISMAIL
DIRECTOR
person
MR MOHAMED ISMAIL SULEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.