arrow_back
Entities
02963625
unknown
Company
π¬π§
GB
|
Reg. 02963625
|
02963625 is a company registered in the United Kingdom, under 02963625. Directors include TARIQ MOHAMMED, HOWARD THOMAS, and GEORGE GREGORY YATES. Associated with 20 related entities, including 04288468, 03175547, and 03816257. 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
02963625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARIQ MOHAMMED
SECRETARY
DIRECTOR
person
HOWARD THOMAS
SECRETARY
person
GEORGE GREGORY YATES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.