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Entities
02700402
unknown
Company
🇬🇧
GB
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Reg. 02700402
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02700402 is a company registered in the United Kingdom, under 02700402. Directors include LYNNE DIANA POOLE, FIONA ANN OLIVER, and KHALID MOHAMED MAHDI AL TAJIR, and 1 other. Associated with 18 related entities, including CUBCALL LIMITED, PARK TOWER HOTEL LIMITED (THE), and DRIFT PROPERTIES LIMITED. 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
02700402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LYNNE DIANA POOLE
SECRETARY
person
FIONA ANN OLIVER
SECRETARY
DIRECTOR
person
MAHDI SAJJAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.