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Entities
02681002
unknown
Company
🇬🇧
GB
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Reg. 02681002
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02681002 is a company registered in the United Kingdom, under 02681002. Directors include BELL YARD SECRETARIAT LIMITED, ALAIN BIONDA, and RAFIC HANBALI MASRI, and 1 other. Associated with 20 related entities, including 04204295, 03455337, and 02843303. 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
02681002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ALAIN BIONDA
DIRECTOR
person
RAFIC HANBALI MASRI
DIRECTOR
person
PHILIPPE QUILLET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.