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Entities
02977152
unknown
Company
🇬🇧
GB
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Reg. 02977152
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02977152 is a company registered in the United Kingdom, under 02977152. Directors include AMIN MONEM and MOHAMMAD NORAIEE. Associated with 13 related entities, including 09996495, 09952286, and 09996603. 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
02977152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIN MONEM
SECRETARY
person
MOHAMMAD NORAIEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.