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Entities
02003460
unknown
Company
🇬🇧
GB
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Reg. 02003460
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02003460 is a company registered in the United Kingdom, under 02003460. Directors include FERGUS CUMMING BAILLIE, MR ERIC COHEN, and MR JOSEPH APUZZO, and 1 other. Associated with 20 related entities, including 03171029, 01591530, and NI015306. 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
02003460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FERGUS CUMMING BAILLIE
DIRECTOR
person
MR ERIC COHEN
SECRETARY
DIRECTOR
person
MR JOSEPH APUZZO
DIRECTOR
person
MR RONALD MATTHEW DEFEO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.