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Entities
02599336
unknown
Company
🇬🇧
GB
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Reg. 02599336
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02599336 is a company registered in the United Kingdom, under 02599336. Directors include MRS LINDA HAKIM, MR ABRAHAM GHAZAL, and MR AZRA RAMSAY HAKIM. Associated with 10 related entities, including 08857260, 03082889, and 03194375. 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
02599336
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LINDA HAKIM
SECRETARY
DIRECTOR
person
MR ABRAHAM GHAZAL
DIRECTOR
person
MR AZRA RAMSAY HAKIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.