arrow_back
Entities
02415797
unknown
Company
🇬🇧
GB
|
Reg. 02415797
|
02415797 is a company registered in the United Kingdom, under 02415797. Directors include MRS MARSHA ANNE GEE, MR PAUL WILLIAM FLOWER, and MR JEFFREY COLIN GEE. Associated with 20 related entities, including 04130879, CANDY INVESTMENTS LTD., and THE CHESHIRE TRADING COMPANY LIMITED. 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
02415797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARSHA ANNE GEE
SECRETARY
person
MR PAUL WILLIAM FLOWER
DIRECTOR
person
MR JEFFREY COLIN GEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.