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Entities
02640001
unknown
Company
🇬🇧
GB
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Reg. 02640001
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02640001 is a company registered in the United Kingdom, under 02640001. Directors include MS BHAVNA MAHADEV LAKHANI, MR JAMES EDWARD DONALDSON, and MS CATHERINE MARGARET NELSON. Associated with 11 related entities, including 01532023, MARK DONALDSON (NORFOLK) LIMITED, and 02665126. 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
02640001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS BHAVNA MAHADEV LAKHANI
SECRETARY
person
MR JAMES EDWARD DONALDSON
DIRECTOR
person
MS CATHERINE MARGARET NELSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.