arrow_back
Entities
02008561
unknown
Company
🇬🇧
GB
|
Reg. 02008561
|
02008561 is a company registered in the United Kingdom, under 02008561. Directors include MRS ANNE VALENTINE and STEPHEN KERSHAW. Associated with 5 related entities, including VALENTINE FINANCIAL TRADING LIMITED, 05856686, and 11319358. 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
02008561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE VALENTINE
SECRETARY
person
STEPHEN KERSHAW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.