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02223800

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02223800 |

02223800 is a company registered in the United Kingdom, under 02223800. Directors include BTT SECRETARIES (BVI) LTD and MR GEOFFREY PETER CONE. Sole shareholder is Ms Megan Cohen. Associated with 6 related entities, including CASANA UK PROPERTY LTD, HAKA FINANCIAL SYSTEMS LTD, and DAVIES STREET TRUSTEES 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 02223800

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CASANA UK PROPERTY LTD
πŸ‡¬πŸ‡§ HAKA FINANCIAL SYSTEMS LTD
πŸ‡¬πŸ‡§ DAVIES STREET TRUSTEES LTD.
πŸ‡¬πŸ‡§ WALEWSKI LIMITED
πŸ‡¬πŸ‡§ CASANA UK HOLDINGS LTD
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