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Entities
02596432
unknown
Company
🇬🇧
GB
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Reg. 02596432
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02596432 is a company registered in the United Kingdom, under 02596432. Directors include MRS SANDRA DENISE ALI, MR SALEEM ALI, and MR SOTIRIOS PEFANIS. Associated with 19 related entities, including 05123518, 05135808, and 04195076. 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
02596432
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SANDRA DENISE ALI
SECRETARY
person
MR SALEEM ALI
DIRECTOR
person
MR SOTIRIOS PEFANIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.