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Entities
02730412
unknown
Company
🇬🇧
GB
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Reg. 02730412
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02730412 is a company registered in the United Kingdom, under 02730412. Directors include MR NABIL CONSTANTINE FATHALLA and LINDA MARION FATHALLA. Associated with 1 related entity, including 03371695. 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
02730412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
LINDA MARION FATHALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.