arrow_back
Entities
02380600
unknown
Company
🇬🇧
GB
|
Reg. 02380600
|
02380600 is a company registered in the United Kingdom, under 02380600. Directors include MR MICHAEL SION SWEIRY and MRS CAROL EVE SWEIRY. Associated with 5 related entities, including 05134003, 05327082, and 01059535. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02380600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL SION SWEIRY
SECRETARY
DIRECTOR
person
MRS CAROL EVE SWEIRY
DIRECTOR
person
MR SASSON MAYER SWEIRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.