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Entities
02658697
unknown
Company
🇬🇧
GB
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Reg. 02658697
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02658697 is a company registered in the United Kingdom, under 02658697. Directors include MR FOUAD MATTAR and MR KHAN KHAN. Associated with 4 related entities, including 09759703, 04135824, and 03960879. 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
02658697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FOUAD MATTAR
SECRETARY
person
MR KHAN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.