arrow_back
Entities
02670614
unknown
Company
🇬🇧
GB
|
Reg. 02670614
|
02670614 is a company registered in the United Kingdom, under 02670614. Directors include MRS JANET FILBEY and SHAFIK ELIAS ZANANIRI. Associated with 4 related entities, including 03799124, 01722323, and 03046882. 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
02670614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JANET FILBEY
SECRETARY
person
SHAFIK ELIAS ZANANIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.