arrow_back Entities

02737766

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02737766 |

02737766 is a company registered in the United Kingdom, under 02737766. Directors include HALLA KHALID, HASSAN AL KHAFAJI, and ALAN GHANI. Associated with 6 related entities, including 02708037, 03023519, 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02737766

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
DIRECTOR
person ALAN GHANI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02708037
πŸ‡¬πŸ‡§ 03023519
πŸ‡¬πŸ‡§ 02807197
πŸ‡¬πŸ‡§ 03943891
πŸ‡¬πŸ‡§ 03133725
πŸ‡¬πŸ‡§ 04697603
Save entities, get alerts on changes, API access Sign up free