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Entities
02996916
unknown
Company
🇬🇧
GB
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Reg. 02996916
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02996916 is a company registered in the United Kingdom, under 02996916. Directors include GOLD SECRETARIAT LIMITED, DR NADER OSMAN SHEBINI, and DR NEVA SHEBINI. Associated with 10 related entities, including 04809167, 05633456, and 05532376. 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
02996916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.