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Entities
02629120
unknown
Company
🇬🇧
GB
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Reg. 02629120
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02629120 is a company registered in the United Kingdom, under 02629120. Directors include MR KAVEH SHAKIB and DAVIS AMBROSE. Associated with 20 related entities, including 01660489, ALL SURVIVORS PROJECT, and 107 HARLEY STREET LIMITED. 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
02629120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAVEH SHAKIB
SECRETARY
person
DAVIS AMBROSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.