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Entities
02712205
unknown
Company
🇬🇧
GB
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Reg. 02712205
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02712205 is a company registered in the United Kingdom, under 02712205. Directors include SARA NEZRI and MR ARON NEZRI. Associated with 18 related entities, including SEAMINT LTD, 03172919, and 06174390. 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
02712205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SARA NEZRI
SECRETARY
person
MR ARON NEZRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.