arrow_back
Entities
02936535
unknown
Company
🇬🇧
GB
|
Reg. 02936535
|
02936535 is a company registered in the United Kingdom, under 02936535. Directors include MR FALAH HASSAN AL-KHAFAJI and AHMED AL-KHAFAJI. Associated with 10 related entities, including 02120710, HAPPY TOTS LTD, and MAYFAIR & CO DEVELOPMENTS LTD. 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
02936535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FALAH HASSAN AL-KHAFAJI
SECRETARY
person
AHMED AL-KHAFAJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.