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Entities
02000623
unknown
Company
🇬🇧
GB
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Reg. 02000623
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02000623 is a company registered in the United Kingdom, under 02000623. Directors include DELIA SANDERS, MR MUHAMMAD HANIF CHAUDHARY, and MR THOMAS RICHARD SANDERS, and 1 other. Associated with 15 related entities, including 02842640, 01755251, and 03856848. 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
02000623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DELIA SANDERS
SECRETARY
person
MR MUHAMMAD HANIF CHAUDHARY
DIRECTOR
person
MR THOMAS RICHARD SANDERS
DIRECTOR
person
MR NIGEL FREDERICK THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.