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Entities
02709563
unknown
Company
🇬🇧
GB
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Reg. 02709563
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02709563 is a company registered in the United Kingdom, under 02709563. Directors include MS ANNABELLE KAREN MOONSHINE, MR JOSEPH SALEEM SHASHOU, and SALEEM SHASHOU. Associated with 20 related entities, including 04976138, 03290281, and 03849057. 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
02709563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNABELLE KAREN MOONSHINE
SECRETARY
person
MR JOSEPH SALEEM SHASHOU
DIRECTOR
person
SALEEM SHASHOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.