arrow_back
Entities
02882791
unknown
Company
🇬🇧
GB
|
Reg. 02882791
|
02882791 is a company registered in the United Kingdom, under 02882791. Directors include MR PHILIP STEPHEN MOORE, ALI MASSOUD ANSARI, and MRS NASRIN MOORE. Associated with 20 related entities, including 03449558, 10832356, and 06490910. 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
02882791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP STEPHEN MOORE
SECRETARY
DIRECTOR
person
ALI MASSOUD ANSARI
DIRECTOR
person
MR DAVID VINCENT MOORE
DIRECTOR
person
MRS NASRIN MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.