arrow_back Entities

02861654

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02861654 |

02861654 is a company registered in the United Kingdom, under 02861654. Directors include MR JACOB RAHIM HAROUNI and MR JEREMIAH HAROUNI. Associated with 20 related entities, including 02824562, WWW.RENTWITHUS.ONLINE LIMITED, and HAVANA ESTATES LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02861654

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02824562
πŸ‡¬πŸ‡§ HAVANA ESTATES LIMITED
πŸ‡¬πŸ‡§ HAROUNI GROUP LIMITED
πŸ‡¬πŸ‡§ HELIX ESTATES LIMITED suspended
πŸ‡¬πŸ‡§ APEXBROOK (MINORIES) LIMITED suspended
πŸ‡¬πŸ‡§ 06042331
πŸ‡¬πŸ‡§ MALGATE INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 05769450
πŸ‡¬πŸ‡§ CITYBAY LIMITED suspended
πŸ‡¬πŸ‡§ CAPITOL MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ SOUTH COAST WATCH FAIR LIMITED suspended
πŸ‡¬πŸ‡§ EQUINOX ESTATES LIMITED suspended
πŸ‡¬πŸ‡§ LONGVALE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ HAROUNI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 01826907
πŸ‡¬πŸ‡§ LYCEUM MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ STATE CENTRE LIMITED
Save entities, get alerts on changes, API access Sign up free