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Entities
02619140
unknown
Company
🇬🇧
GB
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Reg. 02619140
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02619140 is a company registered in the United Kingdom, under 02619140. Directors include MR DEREK GEOFFREY ANTHONY, MR PAUL NIGEL MARTIN BAILEY, and MR ROGER DAVID GARDINER, and 3 others. Associated with 8 related entities, including MONTE CARVOEIRO UK LIMITED, 03390934, and 01889276. 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
02619140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK GEOFFREY ANTHONY
DIRECTOR
person
MR PAUL NIGEL MARTIN BAILEY
DIRECTOR
person
MR ROGER DAVID GARDINER
DIRECTOR
person
SIMON JAMES MASSEY
DIRECTOR
person
ROBERT IAN MELROSE
DIRECTOR
person
MRS MARGARET ANN PAYNE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.