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Entities
02960164
unknown
Company
🇬🇧
GB
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Reg. 02960164
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02960164 is a company registered in the United Kingdom, under 02960164. Directors include VERITE SECRETARIES LIMITED, SALEM BAYOU, and IBRAHIM ELSHEIKI, and 1 other. Associated with 20 related entities, including LYME REGIS CARE HOME LIMITED, WELLFIELD HOUSE RESIDENTIAL CARE HOME LIMITED, and TOLWORTH INVESTMENTS LIMITED. 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
02960164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.