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Entities
02030458
unknown
Company
🇬🇧
GB
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Reg. 02030458
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02030458 is a company registered in the United Kingdom, under 02030458. Directors include KOSKY DAVID CHAIM and MR MICHEL ROBERT DIAZ. Associated with 7 related entities, including 01033468, 02163190, and 02643216. 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
02030458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KOSKY DAVID CHAIM
SECRETARY
person
MR MICHEL ROBERT DIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.