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Entities
02237185
unknown
Company
🇬🇧
GB
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Reg. 02237185
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02237185 is a company registered in the United Kingdom, under 02237185. Directors include MRS NAOMI POKROY, MR STEPHEN GRAHAM, and MR SELWYN EDWARD POKROY. Associated with 7 related entities, including EVEREST INVESTMENTS MANAGEMENT LIMITED, CITY AND TRUST FINANCE LIMITED, and CITY & TRUST TRUSTEES LIMITED. 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
02237185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAOMI POKROY
SECRETARY
person
MR STEPHEN GRAHAM
DIRECTOR
person
MR SELWYN EDWARD POKROY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.