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Entities
02357314
unknown
Company
🇬🇧
GB
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Reg. 02357314
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02357314 is a company registered in the United Kingdom, under 02357314. Directors include MR PHILIP GRAEME HALLIDAY, MR DOUGLAS ROBERT PUTMAN, and MR NEIL ALAN TAYLOR. Sole shareholder is Dkb Group Trading Limited. Associated with 20 related entities, including 11805762, 14742049, and DKB GROUP HOLDINGS 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
02357314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP GRAEME HALLIDAY
DIRECTOR
person
MR DOUGLAS ROBERT PUTMAN
DIRECTOR
person
MR NEIL ALAN TAYLOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.