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Entities
02694792
unknown
Company
🇬🇧
GB
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Reg. 02694792
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02694792 is a company registered in the United Kingdom, under 02694792. Directors include ANNA VITORIA ABI KHALIL and MR RASHID MOUNIB RAAD. Associated with 5 related entities, including 02384128, 05978144, and SALLAUM LINES UK LTD. 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
02694792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNA VITORIA ABI KHALIL
SECRETARY
person
MR RASHID MOUNIB RAAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.