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Entities
02762239
unknown
Company
🇬🇧
GB
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Reg. 02762239
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02762239 is a company registered in the United Kingdom, under 02762239. Directors include MR FOUAD BEAINY and MR MALEK MELKI. Associated with 2 related entities, including 03044952 and MELKI INVESTMENTS LTD. 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
02762239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FOUAD BEAINY
SECRETARY
person
MR MALEK MELKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.