arrow_back
Entities
02208257
unknown
Company
🇬🇧
GB
|
Reg. 02208257
|
02208257 is a company registered in the United Kingdom, under 02208257. Directors include DANIEL SUGAR and MR EVAN ILAN SUGAR. Associated with 5 related entities, including 05335772, 03409407, and 02871330. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02208257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL SUGAR
SECRETARY
person
MR EVAN ILAN SUGAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.