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02583897

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02583897 |

02583897 is a company registered in the United Kingdom, under 02583897. Directors include MRS SANDRA HART, MR DAVID JOHN HART, and MS VICTORIA ANNE HART, and 2 others. Associated with 12 related entities, including FILE CENTRE (BRISTOL) LIMITED, COMMERCIAL TRANSFER LIMITED, and FILE CENTRE 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 02583897

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ COMMERCIAL TRANSFER LIMITED suspended
πŸ‡¬πŸ‡§ FILE CENTRE LIMITED
πŸ‡¬πŸ‡§ 03221703
πŸ‡¬πŸ‡§ 02089506
πŸ‡¬πŸ‡§ 02122128
πŸ‡¬πŸ‡§ NKDS CONSULTANTS LIMITED
πŸ‡¬πŸ‡§ 03542779
πŸ‡¬πŸ‡§ 02292321
πŸ‡¬πŸ‡§ 02114402
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