arrow_back Entities

02570458

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02570458 |

02570458 is a company registered in the United Kingdom, under 02570458. Directors include NIGEL LANCASTER KING, JEAN GEORGES MALIKIAN, and JONATHAN THOMAS RILEY, and 3 others. Associated with 6 related entities, including 01983768, 06464525, and 02605851. 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 02570458

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
person SHAHER TABBAA
DIRECTOR
person ASEM TOUKAN
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 01983768
πŸ‡¬πŸ‡§ 06464525
πŸ‡¬πŸ‡§ 02605851
πŸ‡¬πŸ‡§ SC113364
πŸ‡¬πŸ‡§ 02444766
πŸ‡¬πŸ‡§ 05108956
Save entities, get alerts on changes, API access Sign up free