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Entities
02018688
unknown
Company
🇬🇧
GB
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Reg. 02018688
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02018688 is a company registered in the United Kingdom, under 02018688. Directors include TRIPLE CHECK (UK) LIMITED, SATINDER SINGH SANDU, and LAZARUS SIMONOFSKY. Associated with 5 related entities, including 01234061, 02552420, and 02875469. 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
02018688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.