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Entities
02404115
unknown
Company
🇬🇧
GB
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Reg. 02404115
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02404115 is a company registered in the United Kingdom, under 02404115. Directors include JEREMY JOSE DAS NEVES and MR. HERMAN PAUL SCHEY. Shareholders include MR. HERMAN PAUL SCHEY and TRADELINK WOOD PRODUCTS LIMITED. Associated with 5 related entities, including WOOD EXCHANGE LIMITED, WOODTREND LIMITED, and 02985434. 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
02404115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEREMY JOSE DAS NEVES
SECRETARY
person
MR. HERMAN PAUL SCHEY
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.