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Entities
02404267
unknown
Company
🇬🇧
GB
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Reg. 02404267
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02404267 is a company registered in the United Kingdom, under 02404267. Directors include DIONYSIA GERMAINE KAPLAN and MARK HILLIARD KAPLAN. Associated with 10 related entities, including 03802827, BENJAMIN UK PROPERTY LIMITED, and 04199251. 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
02404267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIONYSIA GERMAINE KAPLAN
SECRETARY
DIRECTOR
person
MARK HILLIARD KAPLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.