arrow_back
Entities
02679338
unknown
Company
🇬🇧
GB
|
Reg. 02679338
|
02679338 is a company registered in the United Kingdom, under 02679338. Directors include TOMMY SIUN GIHI and SHABBIR BHALLOO. Associated with 4 related entities, including GIHI ASSOCIATES LIMITED, 04859251, and 03222242. 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
02679338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TOMMY SIUN GIHI
SECRETARY
person
SHABBIR BHALLOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.