arrow_back Entities

02825000

unknown Company
🇬🇧 GB | Reg. 02825000 |

02825000 is a company registered in the United Kingdom, under 02825000. Directors include BASIL AL RAWI and SHABAN ABDULLA ALANI. Associated with 1 related entity, including 02844872. 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 02825000

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BASIL AL RAWI
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02844872
Save entities, get alerts on changes, API access Sign up free