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Entities
02640299
unknown
Company
🇬🇧
GB
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Reg. 02640299
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02640299 is a company registered in the United Kingdom, under 02640299. Directors include MR CARMEL NICHOLAS SULTANA and MRS DOROTHEA ALEXANDREA MARIE SULTANA. Associated with 5 related entities, including 02185683, 02692134, and 02855343. 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
02640299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARMEL NICHOLAS SULTANA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.