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Entities
02988440
unknown
Company
🇬🇧
GB
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Reg. 02988440
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02988440 is a company registered in the United Kingdom, under 02988440. Directors include MR ANTHONY LETCHUMANAN and RAMLI MOHD SAMAN. Associated with 20 related entities, including 02705182, ANTHONY CROFT EZEKIEL LIMITED, and 03954944. 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
02988440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY LETCHUMANAN
SECRETARY
person
RAMLI MOHD SAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.