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Entities
02951220
unknown
Company
🇬🇧
GB
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Reg. 02951220
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02951220 is a company registered in the United Kingdom, under 02951220. Directors include MRS VALERIA ANTONIA MUSTAFA and MR KENG SENG CHONG. Associated with 12 related entities, including 02747633, 01776958, and 04089567. 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
02951220
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VALERIA ANTONIA MUSTAFA
SECRETARY
DIRECTOR
person
MR KENG SENG CHONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.