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Entities
02994000
unknown
Company
π¬π§
GB
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Reg. 02994000
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02994000 is a company registered in the United Kingdom, under 02994000. Directors include ABLA RAHI and MR FADI RAHI. Associated with 6 related entities, including 04141889, 06459877, and 03126080. 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
02994000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABLA RAHI
SECRETARY
person
MR FADI RAHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.