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Entities
02365750
unknown
Company
🇬🇧
GB
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Reg. 02365750
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02365750 is a company registered in the United Kingdom, under 02365750. Directors include MRS VIOLET DIAS, MR FREDDIE GABRIEL DIAS, and MR ROBERT MONTAGUE. Associated with 9 related entities, including 02705854, 03314372, and 00834625. 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
02365750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VIOLET DIAS
SECRETARY
DIRECTOR
person
MR FREDDIE GABRIEL DIAS
DIRECTOR
person
MR ROBERT MONTAGUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.