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Entities
02630023
unknown
Company
🇬🇧
GB
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Reg. 02630023
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02630023 is a company registered in the United Kingdom, under 02630023. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR IAN ALAN BULL, and CD CORPORATE DIRECTOR NO. 1 LIMITED, and 2 others. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, LDC NOMINEE SECRETARY LIMITED, and UNIMETALS RECYCLING (UK) 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
02630023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR IAN ALAN BULL
DIRECTOR
DIRECTOR
person
MR DAVID LOWE
DIRECTOR
person
MR ROBERT HARRY BEALE NEAME
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.