arrow_back
Entities
02680329
unknown
Company
🇬🇧
GB
|
Reg. 02680329
|
02680329 is a company registered in the United Kingdom, under 02680329. Directors include MISS AMINEH MOVAHED MANSOURI and ALDO ALEX FLERI. Associated with 3 related entities, including 01708763, 03986386, and 02366410. 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
02680329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AMINEH MOVAHED MANSOURI
SECRETARY
person
ALDO ALEX FLERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.