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Entities
02792522
unknown
Company
🇬🇧
GB
|
Reg. 02792522
|
02792522 is a company registered in the United Kingdom, under 02792522. Directors include MR LESLIE BRAY and GRAHAM SEYMOUR. Associated with 7 related entities, including 05570829, 02740721, and 02792519. Office of Foreign Assets Control — SUDAN-EO14098 — Executive Order 14098 (Sudan). OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — SUDAN-EO14098 — Executive Order 14098 (Sudan)
- OFAC — Reciprocal — Redacted for Security Reasons — 2025-12-09
Official Identifiers
REGISTRATION NUMBER
02792522
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Dec 2025 |
| sanctions | CRITICAL | Office of Foreign Assets Control — SUDAN-EO14098 — Executive Order 14098 (Sudan) | — |
Key Management & Controllers
person
MR LESLIE BRAY
SECRETARY
person
GRAHAM SEYMOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.