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02744246

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02744246 |

02744246 is a company registered in the United Kingdom, under 02744246. Directors include MR FORUK NIAH and MR THOMAS PAISLEY. Associated with 5 related entities, including JEMLINE VENTURES LIMITED, WATERGATE GOLF LIMITED, and 02875449. 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 02744246

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FORUK NIAH
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ JEMLINE VENTURES LIMITED
πŸ‡¬πŸ‡§ WATERGATE GOLF LIMITED dissolved
πŸ‡¬πŸ‡§ 02875449
πŸ‡¬πŸ‡§ 06628434
πŸ‡¬πŸ‡§ 06972709
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