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02310614

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02310614 |

02310614 is a company registered in the United Kingdom, under 02310614. Also identified by LEI 213800M1OQ3VFIGETH96. Directors include MR PAUL JONATHAN GOSWELL. Sole shareholder is MINERVA LIMITED. Associated with 20 related entities, including 04139115, 05643691, and 04139132. 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 02310614
LEI 213800M1OQ3VFIGETH96

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ MINERVA LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04139115
πŸ‡¬πŸ‡§ 05643691
πŸ‡¬πŸ‡§ 04139132
πŸ‡¬πŸ‡§ FC021749
πŸ‡¬πŸ‡§ FC023502
πŸ‡¬πŸ‡§ 01948891
πŸ‡¬πŸ‡§ 00245100
πŸ‡¬πŸ‡§ 08189994
πŸ‡¬πŸ‡§ 03779703
πŸ‡¬πŸ‡§ 02379891
πŸ‡¬πŸ‡§ MINERVA (CROYDON) LIMITED suspended
πŸ‡¬πŸ‡§ DREAM NW1 GP SPV LIMITED
πŸ‡¬πŸ‡§ 03347758
πŸ‡¬πŸ‡§ 03914294
πŸ‡¬πŸ‡§ 03681086
πŸ‡¬πŸ‡§ 03704325
πŸ‡¬πŸ‡§ 05033023
πŸ‡¬πŸ‡§ FC023501
πŸ‡¬πŸ‡§ 04017598
πŸ‡¬πŸ‡§ 02065666
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