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Entities
02810422
unknown
Company
🇬🇧
GB
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Reg. 02810422
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02810422 is a company registered in the United Kingdom, under 02810422. Directors include LESLEY VIVIENNE ISMAIL, MRS CAROLINE ANN HALL, and MR MOHAMOUD HASSAN ISMAIL. Associated with 20 related entities, including 05238053, RICH SECURITIES LTD., and RICH ASSET MANAGEMENT LIMITED. 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
02810422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LESLEY VIVIENNE ISMAIL
SECRETARY
person
MRS CAROLINE ANN HALL
DIRECTOR
person
MR MOHAMOUD HASSAN ISMAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.