arrow_back
Entities
02651254
unknown
Company
🇬🇧
GB
|
Reg. 02651254
|
02651254 is a company registered in the United Kingdom, under 02651254. Directors include HAFSA KANAMIA and MR FARUK KANAMIA. Associated with 6 related entities, including 02529799, 04518429, and GB PROPERTY VENTURES LIMITED. 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
02651254
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAFSA KANAMIA
SECRETARY
person
MR FARUK KANAMIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.