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Entities
02599728
unknown
Company
🇬🇧
GB
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Reg. 02599728
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02599728 is a company registered in the United Kingdom, under 02599728. Directors include ALLAN DEREK WALLER and MR FARHAD GHASSEMY TABATABAI. Associated with 7 related entities, including 07035436, 05674833, and 03491407. 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
02599728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALLAN DEREK WALLER
SECRETARY
DIRECTOR
person
MR FARHAD GHASSEMY TABATABAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.