arrow_back
Entities
02951998
unknown
Company
🇬🇧
GB
|
Reg. 02951998
|
02951998 is a company registered in the United Kingdom, under 02951998. Directors include SHAKINA ALI and MR ABDUL MUHAIMIN MIAH. Associated with 13 related entities, including RIVERSEA RESTAURANTS LIMITED, 04594574, and 03529272. 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
02951998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKINA ALI
SECRETARY
person
MR ABDUL MUHAIMIN MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.