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Entities
02531301
unknown
Company
🇬🇧
GB
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Reg. 02531301
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02531301 is a company registered in the United Kingdom, under 02531301. Directors include MR DEAN ANTHONY FLOYD and MRS CAROL ANN FLOYD. Associated with 20 related entities, including 02867176, MONEY HOLDING LTD, and 09370037. 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
02531301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEAN ANTHONY FLOYD
SECRETARY
person
MR ANTHONY WILLIAM FLOYD
DIRECTOR
person
MRS CAROL ANN FLOYD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.