arrow_back Entities

02552420

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02552420 |

02552420 is a company registered in the United Kingdom, under 02552420. Directors include TRIPLE CHECK (UK) LIMITED and SHEH BANJO. Associated with 6 related entities, including 01234061, 02018688, and 02875469. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02552420

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHEH BANJO
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01234061
πŸ‡¬πŸ‡§ 02018688
πŸ‡¬πŸ‡§ 02875469
πŸ‡¬πŸ‡§ BEXFIELD INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 01723721
πŸ‡¬πŸ‡§ 02327030
Save entities, get alerts on changes, API access Sign up free