arrow_back Entities

02608735

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02608735 |

02608735 is a company registered in the United Kingdom, under 02608735. Directors include MR BARRY JAMES NEAL, MR DENNIS LOCKHART MORGAN, and MR ANDREW JAMES WHITE. Sole shareholder is MR DENNIS LOCKHART MORGAN. Associated with 8 related entities, including PILLING & CO STOCKBROKERS LTD, PRESTBURY PARTNERS LLP, and ST. ANN'S SQUARE NOMINEES 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02608735

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ PRESTBURY PARTNERS LLP
πŸ‡¬πŸ‡§ GREEN BANK SECURITIES LIMITED suspended
πŸ‡¬πŸ‡§ 02046094
πŸ‡¬πŸ‡§ MORGAN LOCKHART LIMITED
Save entities, get alerts on changes, API access Sign up free