arrow_back Entities

02996892

unknown Company
🇬🇧 GB | Reg. 02996892 |

02996892 is a company registered in the United Kingdom, under 02996892. Directors include IAN PASSEY, MR FARRUKH MAHMUD MIRZA, and MISS KATHRYN FRANCES WOOLASS. Associated with 3 related entities, including 1908 PROPERTY HOLDINGS (NO.1) LTD, 1908 PROPERTY HOLDINGS LIMITED, and 07779290. 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 02996892

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person IAN PASSEY
SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free