arrow_back
Entities
02708037
unknown
Company
🇬🇧
GB
|
Reg. 02708037
|
02708037 is a company registered in the United Kingdom, under 02708037. Directors include HALLA KHALID and HASSAN AL KHAFAJI. Associated with 6 related entities, including 03023519, 02737766, and 02807197. 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
02708037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HALLA KHALID
SECRETARY
person
HASSAN AL KHAFAJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.