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Entities
02961252
unknown
Company
🇬🇧
GB
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Reg. 02961252
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02961252 is a company registered in the United Kingdom, under 02961252. Directors include WAHID RAFAT and MR KAIS NAJI. Associated with 4 related entities, including 04163055, 02495705, and 02746818. 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
02961252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAHID RAFAT
SECRETARY
DIRECTOR
person
MR KAIS NAJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.