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Entities
02167363
unknown
Company
🇬🇧
GB
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Reg. 02167363
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02167363 is a company registered in the United Kingdom, under 02167363. Directors include JANET HENNESSEY, MICHAEL CAFFERKEY, and MS EVELYN DEMETRIO TAN. Associated with 19 related entities, including 05208028, 04202711, and FC022226. 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
02167363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANET HENNESSEY
SECRETARY
person
MICHAEL CAFFERKEY
DIRECTOR
person
MS EVELYN DEMETRIO TAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.