arrow_back
Entities
02801028
unknown
Company
🇬🇧
GB
|
Reg. 02801028
|
02801028 is a company registered in the United Kingdom, under 02801028. Directors include DAVID PETER LEE, MR MAMMAN DAURA, and HUSSEIN ALI MANSOUR, and 1 other. Associated with 10 related entities, including 03750853, 03874786, and 03786655. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02801028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID PETER LEE
SECRETARY
DIRECTOR
person
MR MAMMAN DAURA
DIRECTOR
person
HUSSEIN ALI MANSOUR
DIRECTOR
person
JOHN ARTHUR SIDDONS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.