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Entities
02075227
unknown
Company
🇬🇧
GB
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Reg. 02075227
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02075227 is a company registered in the United Kingdom, under 02075227. Directors include GILLIAN ELIZABETH JAMES, MR ROBERT DOMINIC DUNN, and MS MINE OZKAN HIFZI. Sole shareholder is Vm Transfers (No 5) Limited. Associated with 20 related entities, including 11118155, SC080135, and 01932254. 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
02075227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GILLIAN ELIZABETH JAMES
SECRETARY
person
MR ROBERT DOMINIC DUNN
DIRECTOR
person
MS MINE OZKAN HIFZI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.