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Entities
02762495
unknown
Company
🇬🇧
GB
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Reg. 02762495
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02762495 is a company registered in the United Kingdom, under 02762495. Directors include MR FALAH HASSAN AL-KHAFAJI and MRS ANGELA CHRISTINE AL-KHAFAJI. Associated with 10 related entities, including 02120710, HAPPY TOTS LTD, and MAYFAIR & CO DEVELOPMENTS 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
02762495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FALAH HASSAN AL-KHAFAJI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.