arrow_back
Entities
00340802
unknown
Company
🇬🇧
GB
|
Reg. 00340802
|
00340802 is a company registered in the United Kingdom, under 00340802. Directors include TREVOR ANTHONY DAVIES and MR ROBIN ANGEL ROBERT MISCHEFF. Associated with 20 related entities, including HOUSE OF YORK LIMITED, C.B.J.SECURITIES LIMITED, and 02840096. 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
00340802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TREVOR ANTHONY DAVIES
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.