arrow_back Entities

02688975

unknown Company
🇬🇧 GB | Reg. 02688975 |

02688975 is a company registered in the United Kingdom, under 02688975. Directors include MR MOHAFIZ ALI AZIZ, MR CHUCKALLOS THEOCHAMS, and MR FIKRET SULEYMAN. Associated with 3 related entities, including 01813228, 03327359, and 02679389. 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 02688975

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAFIZ ALI AZIZ
SECRETARY
person MR CHUCKALLOS THEOCHAMS
SECRETARY
person MR FIKRET SULEYMAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01813228
🇬🇧 03327359
🇬🇧 02679389
Save entities, get alerts on changes, API access Sign up free