arrow_back Entities

02071063

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02071063 |

02071063 is a company registered in the United Kingdom, under 02071063. Directors include DIOGO XAVIER JOSEPH FARIA, MRS MARILYN SIMONE LERNER, and MR SYDNEY BRIAN LERNER. Associated with 13 related entities, including 02161181, 03559734, and 03477247. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02071063

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02161181
πŸ‡¬πŸ‡§ 03559734
πŸ‡¬πŸ‡§ 03477247
πŸ‡¬πŸ‡§ 02339021
πŸ‡¬πŸ‡§ 06817951
πŸ‡¬πŸ‡§ MALFERD PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 02106019
πŸ‡¬πŸ‡§ 02851211
πŸ‡¬πŸ‡§ 03852005
πŸ‡¬πŸ‡§ 01473809
πŸ‡¬πŸ‡§ 02815374
πŸ‡¬πŸ‡§ 02459436
πŸ‡¬πŸ‡§ 02886581
Save entities, get alerts on changes, API access Sign up free