arrow_back
Entities
02615251
unknown
Company
π¬π§
GB
|
Reg. 02615251
|
02615251 is a company registered in the United Kingdom, under 02615251. Directors include MALIK AL-DEIRI and MR AYHAM AL-DEIRI. Associated with 9 related entities, including ESSEX HOUSE 2019 LIMITED, LIBERTY 2019 LIMITED, and 06051261. 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
02615251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALIK AL-DEIRI
SECRETARY
person
MR AYHAM AL-DEIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.