arrow_back
Entities
02004653
unknown
Company
🇬🇧
GB
|
Reg. 02004653
|
02004653 is a company registered in the United Kingdom, under 02004653. Directors include MRS LORRAINE CASSIDY, COLIN VENTRE, and JOSEPH VENTRE, and 2 others. Associated with 11 related entities, including 03865458, 04394566, and 01619368. 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
02004653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LORRAINE CASSIDY
SECRETARY
person
COLIN VENTRE
DIRECTOR
person
JOSEPH VENTRE
DIRECTOR
person
MR MICHAEL VENTRE
DIRECTOR
person
PAUL VENTRE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.