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Entities
02817258
unknown
Company
🇬🇧
GB
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Reg. 02817258
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02817258 is a company registered in the United Kingdom, under 02817258. Directors include DIANNE MOHSEN and IBRAHIM MOHSEN. Associated with 8 related entities, including PARK ESTATES (LONDON) LIMITED, 02413580, and 02775059. 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
02817258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANNE MOHSEN
SECRETARY
person
IBRAHIM MOHSEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.