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Entities
02899406
unknown
Company
🇬🇧
GB
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Reg. 02899406
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02899406 is a company registered in the United Kingdom, under 02899406. Directors include CORPORATE SECRETARIAL SERVICES LIMITED, MR ALI DAMIRJI, and NAWAL DAMIRJI, and 1 other. Associated with 20 related entities, including 02431110, 03034221, and 03556024. 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
02899406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ALI DAMIRJI
DIRECTOR
person
NAWAL DAMIRJI
DIRECTOR
person
MR LAITH MAKI KUBBA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.