arrow_back
Entities
02978821
unknown
Company
🇬🇧
GB
|
Reg. 02978821
|
02978821 is a company registered in the United Kingdom, under 02978821. Directors include NURUNNAHAR GHAZI and SAAD GHAZI. Associated with 2 related entities, including 02663316 and 03609655. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02978821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NURUNNAHAR GHAZI
SECRETARY
DIRECTOR
person
SAAD GHAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.