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Entities
02706160
unknown
Company
🇬🇧
GB
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Reg. 02706160
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02706160 is a company registered in the United Kingdom, under 02706160. Directors include RASEL BELLA FARHI and MR JAKI FARHI. Associated with 3 related entities, including 02506466, 02505355, and 03437552. 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
02706160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASEL BELLA FARHI
SECRETARY
person
MR JAKI FARHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.