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Entities
02360729
unknown
Company
🇬🇧
GB
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Reg. 02360729
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02360729 is a company registered in the United Kingdom, under 02360729. Directors include MR JONATHAN IAN LAWSON, MRS KAY MARKIDES, and MR MICHAEL JOHN SWIFT. Shareholders include MR CHARLES JONES and Derek John Miller, and 2 others. Associated with 7 related entities, including SWIFT INVEST LIMITED, 03406781, and THE SWIFT GALLERY 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
02360729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN IAN LAWSON
SECRETARY
DIRECTOR
person
MRS KAY MARKIDES
25-50%
DIRECTOR
SHAREHOLDER
person
MR MICHAEL JOHN SWIFT
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHARLES JONES
SHAREHOLDER
person
Derek John Miller
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.