arrow_back Entities

02601972

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02601972 |

02601972 is a company registered in the United Kingdom, under 02601972. Directors include MR DAVID NAJI MURAD and DR DAVID SELIM GABBAY. Associated with 20 related entities, including SPIRITDRIVE LIMITED, 03555953, and ACAI PROPERTIES LIMITED. 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 02601972

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

Associated Entities

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

πŸ‡¬πŸ‡§ SPIRITDRIVE LIMITED
πŸ‡¬πŸ‡§ 03555953
πŸ‡¬πŸ‡§ ACAI PROPERTIES LIMITED
πŸ‡¬πŸ‡§ O&H Q7 LIMITED
πŸ‡¬πŸ‡§ ACAI GROUP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 03425410
πŸ‡¬πŸ‡§ 05385018
πŸ‡¬πŸ‡§ 03555968
πŸ‡¬πŸ‡§ 04022732
πŸ‡¬πŸ‡§ 10325469
πŸ‡¬πŸ‡§ 10537212
πŸ‡¬πŸ‡§ 02262378
πŸ‡¬πŸ‡§ 03555958
πŸ‡¬πŸ‡§ O&H WALTON LIMITED suspended
πŸ‡¬πŸ‡§ 03555928
πŸ‡¬πŸ‡§ O & H HOLDINGS NO.2 LIMITED
πŸ‡¬πŸ‡§ 03406736
πŸ‡¬πŸ‡§ CLOSEPLACE LIMITED
Save entities, get alerts on changes, API access Sign up free