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02230897

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02230897 |

02230897 is a company registered in the United Kingdom, under 02230897. Directors include RICHARD CAPLAN and STEPHANIE MICHELE CAPLAN. Associated with 20 related entities, including 03323848, 03005697, and 04241173. 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 02230897

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03323848
πŸ‡¬πŸ‡§ 03005697
πŸ‡¬πŸ‡§ 04241173
πŸ‡¬πŸ‡§ MOOR PROPERTIES & FINANCE LIMITED suspended
πŸ‡¬πŸ‡§ 04529175
πŸ‡¬πŸ‡§ 01709602
πŸ‡¬πŸ‡§ 01814114
πŸ‡¬πŸ‡§ 02691066
πŸ‡¬πŸ‡§ 02658824
πŸ‡¬πŸ‡§ OC373974
πŸ‡¬πŸ‡§ 02612437
πŸ‡¬πŸ‡§ 04524593
πŸ‡¬πŸ‡§ 00683097
πŸ‡¬πŸ‡§ 04032209
πŸ‡¬πŸ‡§ 06617219
πŸ‡¬πŸ‡§ 04029701
πŸ‡¬πŸ‡§ 03095285
πŸ‡¬πŸ‡§ 01854189
πŸ‡¬πŸ‡§ 01747335
πŸ‡¬πŸ‡§ 06689271
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