arrow_back
Entities
02553416
unknown
Company
π¬π§
GB
|
Reg. 02553416
|
02553416 is a company registered in the United Kingdom, under 02553416. Directors include MISS CLAIRE RAVEN, MRS FATMA SULEIMAN, and MR MURTADHA SULEIMAN. Associated with 8 related entities, including 01406218, 02255866, and 02350260. 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
02553416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CLAIRE RAVEN
SECRETARY
person
MRS FATMA SULEIMAN
DIRECTOR
person
MR MURTADHA SULEIMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.