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Entities
02104354
unknown
Company
🇬🇧
GB
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Reg. 02104354
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02104354 is a company registered in the United Kingdom, under 02104354. Directors include MR ROY MELVIN SEBOA and MR DANIEL PETER TOVEY. Sole shareholder is MR DANIEL PETER TOVEY. Associated with 3 related entities, including ST JAMES (2) MANAGEMENT COMPANY LIMITED, RGC LTD, and WRIGHTON PROPERTY 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
02104354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROY MELVIN SEBOA
DIRECTOR
person
MR DANIEL PETER TOVEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR GEORGE FREDERICK TOVEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.