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Entities
02064802
unknown
Company
🇬🇧
GB
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Reg. 02064802
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02064802 is a company registered in the United Kingdom, under 02064802. Directors include MR BARRY DAVID MONAHAN and MR GRANVILLE SMITHIES. Associated with 20 related entities, including INTERACTIVE FINANCE LIMITED, ASSET FINANCE AND MANAGEMENT LIMITED, and AFM SOLUTIONS (2021) 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
02064802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BARRY DAVID MONAHAN
SECRETARY
DIRECTOR
person
MR GRANVILLE SMITHIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.