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Entities
02960582
unknown
Company
🇬🇧
GB
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Reg. 02960582
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02960582 is a company registered in the United Kingdom, under 02960582. Directors include GUERNSEY CORPORATE SECRETARIES LIMITED, FARREL INVESTMENTS LIMITED, and SHMUEL FAUWZI. Associated with 20 related entities, including 05951304, 05512785, and 04577695. 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
02960582
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.