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Entities
02818940
unknown
Company
🇬🇧
GB
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Reg. 02818940
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02818940 is a company registered in the United Kingdom, under 02818940. Directors include MR MUSTAFA MOHSIN ALI MOHAMED and ABDUL NASSER MARHOON. Associated with 15 related entities, including 03015368, 06234427, and 05049208. 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
02818940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ABDUL NASSER MARHOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.