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Entities
02625299
unknown
Company
🇬🇧
GB
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Reg. 02625299
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02625299 is a company registered in the United Kingdom, under 02625299. Directors include MR KEKI NARIMAN PANTHAKI, FREDERICK JOHN ELLIS, and HASIP IZZET, and 1 other. Associated with 20 related entities, including 01193089, 02807392, and 02807391. 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
02625299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEKI NARIMAN PANTHAKI
SECRETARY
person
FREDERICK JOHN ELLIS
DIRECTOR
person
HASIP IZZET
DIRECTOR
person
BARRIE ROUKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.