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Entities
02964216
unknown
Company
🇬🇧
GB
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Reg. 02964216
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02964216 is a company registered in the United Kingdom, under 02964216. Directors include NAWAL DAMIRJI and MR LAITH MAKI KUBBA. Associated with 7 related entities, including WQEF21 LTD, LMK21 LTD, and 03202767. 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
02964216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAWAL DAMIRJI
SECRETARY
person
MR LAITH MAKI KUBBA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.