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Entities
02035756
unknown
Company
🇬🇧
GB
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Reg. 02035756
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02035756 is a company registered in the United Kingdom, under 02035756. Directors include RICHARD ANDREW JEANS, JAYDEEP CHATTERJEE, and MR WILLIAM PAUL CLAXTON, and 2 others. Associated with 4 related entities, including HILLGATE FINANCIAL LIMITED, 02131490, and MODERN MONEY FINANCIAL SERVICES LIMITED. 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
02035756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD ANDREW JEANS
SECRETARY
DIRECTOR
person
JAYDEEP CHATTERJEE
DIRECTOR
person
MR WILLIAM PAUL CLAXTON
DIRECTOR
person
DAVID HUGILL
DIRECTOR
person
MARCUS JOHN PAINE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.