arrow_back Entities

02361389

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02361389 |

02361389 is a company registered in the United Kingdom, under 02361389. Directors include MR JEFFREY COLIN GEE and MR HERBERT WHEELDON. Associated with 20 related entities, including 05020175, BURFORD TRUST LIMITED(THE), and 04130879. 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 02361389

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05020175
πŸ‡¬πŸ‡§ BURFORD TRUST LIMITED(THE)
πŸ‡¬πŸ‡§ 04130879
πŸ‡¬πŸ‡§ CANDY INVESTMENTS LTD.
πŸ‡¬πŸ‡§ 02552341
πŸ‡¬πŸ‡§ COCOA PROPERTIES LTD.
πŸ‡¬πŸ‡§ H. WHEELDON & SON (MARPLE) LTD. suspended
πŸ‡¬πŸ‡§ AOE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 03142563
πŸ‡¬πŸ‡§ 01951488
πŸ‡¬πŸ‡§ 01897332
πŸ‡¬πŸ‡§ SPUTNIK PROPERTIES LTD
πŸ‡¬πŸ‡§ 02415797
πŸ‡¬πŸ‡§ 05804549
πŸ‡¬πŸ‡§ 04323315
πŸ‡¬πŸ‡§ 02895797
Save entities, get alerts on changes, API access Sign up free