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Entities
02408098
unknown
Company
🇬🇧
GB
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Reg. 02408098
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02408098 is a company registered in the United Kingdom, under 02408098. Directors include MRS EVELYN DENISE CAMPBELL, MICHAEL ROBERT TEE, and MR ALAN TUOHY, and 1 other. Sole shareholder is MILLENNIUM HOLDINGS LTD. Associated with 11 related entities, including 01535860, 06273942, and COUNTRY AND CAPITAL DEVELOPMENTS LIMITED. 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
02408098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVELYN DENISE CAMPBELL
SECRETARY
person
MICHAEL ROBERT TEE
DIRECTOR
person
MR ALAN TUOHY
DIRECTOR
person
MR JULIAN MAYNARD WINSPEAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.