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Entities
02040007
unknown
Company
π¬π§
GB
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Reg. 02040007
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02040007 is a company registered in the United Kingdom, under 02040007. Directors include MR MARTIN DAVEY and MR STEPHEN JAMES FASHAM. Sole shareholder is COVELYA GROUP LIMITED. Associated with 9 related entities, including COVELYA LIMITED, PROPCOV LIMITED, and CHELSEA TECHNOLOGIES LTD. 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
02040007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN DAVEY
DIRECTOR
person
MR STEPHEN JAMES FASHAM
DIRECTOR
π¬π§
COVELYA GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.