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Entities
02072020
unknown
Company
🇬🇧
GB
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Reg. 02072020
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02072020 is a company registered in the United Kingdom, under 02072020. Directors include MRS LESLEY HELEN RAGAN and MR STEPHEN RAGAN. Associated with 11 related entities, including 08183552, MINERAL SOLUTIONS INT LTD, and CITY SOLUTIONS PAYMENT TRACE 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
02072020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LESLEY HELEN RAGAN
SECRETARY
person
MR STEPHEN RAGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.