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Entities
02762485
unknown
Company
🇬🇧
GB
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Reg. 02762485
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02762485 is a company registered in the United Kingdom, under 02762485. Directors include MR ZIA SHLAIMOUN and MR JOHN MICHAEL. Associated with 12 related entities, including 03069470, 02328077, and JOLM CAPITAL. 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
02762485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZIA SHLAIMOUN
SECRETARY
person
MR JOHN MICHAEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.