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Entities
02311767
unknown
Company
🇬🇧
GB
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Reg. 02311767
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02311767 is a company registered in the United Kingdom, under 02311767. Directors include MR PAUL JAMES WALLER and MR NABIL LODEY. Sole shareholder is ENVITIA GROUP LIMITED. Associated with 3 related entities, including ENVITIA LTD, 10949194, and 03005022. 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
02311767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JAMES WALLER
SECRETARY
person
MR NABIL LODEY
DIRECTOR
person
MR PAUL JAMES WALLER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.