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Entities
02799403
unknown
Company
🇬🇧
GB
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Reg. 02799403
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02799403 is a company registered in the United Kingdom, under 02799403. Directors include MR FARUK YAKOOB PATEL and MR DILAVER VALLI. Associated with 20 related entities, including 02860233, RAVENTOP LIMITED, and VVUK 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
02799403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUK YAKOOB PATEL
SECRETARY
person
MR DILAVER VALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.