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Entities
02402029
unknown
Company
🇬🇧
GB
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Reg. 02402029
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02402029 is a company registered in the United Kingdom, under 02402029. Directors include WENDY DOREEN DAVIES, MR OLICY TREVOR DAVIES, and RICKY KEITH LLOYD. Associated with 3 related entities, including BANK FARM PROPERTIES & LEISURE LTD, 07454707, and OC358890. 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
02402029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WENDY DOREEN DAVIES
SECRETARY
person
MR OLICY TREVOR DAVIES
DIRECTOR
person
RICKY KEITH LLOYD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.