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Entities
01702960
unknown
Company
🇬🇧
GB
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Reg. 01702960
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01702960 is a company registered in the United Kingdom, under 01702960. Directors include DAVID KAPLAN and MR TERENCE SHELBY COLE. Associated with 20 related entities, including 02393370, 02136190, and 07236264. 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
01702960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID KAPLAN
SECRETARY
DIRECTOR
person
MR TERENCE SHELBY COLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.