arrow_back
Entities
02616417
unknown
Company
🇬🇧
GB
|
Reg. 02616417
|
02616417 is a company registered in the United Kingdom, under 02616417. Directors include MR RICHARD HALL, FARID DIVSALAR, and MR NAEEM HAFIZ NAWABI. Associated with 6 related entities, including 02624061, 02893738, and 02856625. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02616417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD HALL
SECRETARY
person
FARID DIVSALAR
DIRECTOR
person
MR NAEEM HAFIZ NAWABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.