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Entities
02999269
unknown
Company
🇬🇧
GB
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Reg. 02999269
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02999269 is a company registered in the United Kingdom, under 02999269. Directors include MR SASSON RAJWAN and MARIE CLAIRE RAJWAN. Associated with 6 related entities, including 02545013, 02106492, and MONARCH COURT (HAMPSTEAD GARDEN SUBURB) MANAGEMENT LIMITED. 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
02999269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SASSON RAJWAN
SECRETARY
DIRECTOR
person
MARIE CLAIRE RAJWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.