arrow_back
Entities
02952876
unknown
Company
π¬π§
GB
|
Reg. 02952876
|
02952876 is a company registered in the United Kingdom, under 02952876. Directors include NAJMAH MARGHOUBI and YAHYA ZAHERI. Associated with 4 related entities, including 02835881, 02883589, and 02942863. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02952876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAJMAH MARGHOUBI
SECRETARY
DIRECTOR
person
YAHYA ZAHERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.