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Entities
02617597
unknown
Company
🇬🇧
GB
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Reg. 02617597
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02617597 is a company registered in the United Kingdom, under 02617597. Directors include MR DEWI MELVYN MATHIAS. Associated with 8 related entities, including TRANSPORT AND PLANT CONTROL LIMITED, CENTREGREAT TRADE LIMITED, and CENTREGREAT PROPERTY 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
02617597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEWI MELVYN MATHIAS
SECRETARY
DIRECTOR
person
MR JEROME CARL MATHIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.