arrow_back Entities

02951742

unknown Company
🇬🇧 GB | Reg. 02951742 |

02951742 is a company registered in the United Kingdom, under 02951742. Directors include JUNIOR WILLITHEY TOMLIN and MOIN GHANI. Associated with 2 related entities, including 02664659 and 06449620. 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 02951742

Signal Intelligence

verified

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

Key Management & Controllers

person JUNIOR WILLITHEY TOMLIN
SECRETARY
person MOIN GHANI
DIRECTOR

Associated Entities

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

🇬🇧 02664659
🇬🇧 06449620
Save entities, get alerts on changes, API access Sign up free