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Entities
02585350
unknown
Company
🇬🇧
GB
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Reg. 02585350
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02585350 is a company registered in the United Kingdom, under 02585350. Directors include MISS RITA DAY, MR FRANK MALLALIEU, and MR DAVID ADRIAN BALLAN, and 1 other. Associated with 19 related entities, including WHITEFIELD GOLF CLUB (TRADING) LIMITED, 03063477, and 08499935. 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
02585350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS RITA DAY
SECRETARY
person
MR FRANK MALLALIEU
SECRETARY
DIRECTOR
person
MR DAVID ADRIAN BALLAN
DIRECTOR
person
MR ELTON OLIVER WEBB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.