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Entities
02002540
unknown
Company
🇬🇧
GB
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Reg. 02002540
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02002540 is a company registered in the United Kingdom, under 02002540. Directors include MRS HELEN CLARE NELLIST, MR ROBIN JAMES CHURCHOUSE, and MRS ANN LOUISE FITZPATRICK. Associated with 20 related entities, including VEMI MONEY LIMITED, 02193881, and 01966136. 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
02002540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HELEN CLARE NELLIST
SECRETARY
person
MR ROBIN JAMES CHURCHOUSE
DIRECTOR
person
MRS ANN LOUISE FITZPATRICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.