arrow_back
Entities
02240304
unknown
Company
π¬π§
GB
|
Reg. 02240304
|
02240304 is a company registered in the United Kingdom, under 02240304. Directors include DR MARCUS TREVOR RICHARDS and EUGENE SYNN. Associated with 5 related entities, including TIER ONE CAPITAL FINANCIAL SERVICES LIMITED, FYLD LIMITED, and 03296644. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02240304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MARCUS TREVOR RICHARDS
DIRECTOR
person
EUGENE SYNN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.