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Entities
02649319
unknown
Company
🇬🇧
GB
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Reg. 02649319
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02649319 is a company registered in the United Kingdom, under 02649319. Directors include ELISSA RACHEL MALVISI, PHINWELLE NOMINEES, and MR DAVID ECKHARDT. Shareholders include MR DAVID ECKHARDT and Stephen Paul Ridings, and 1 other. Associated with 17 related entities, including 01420017, 02928737, and GROSVENOR MERCANTILE HOLDINGS 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
02649319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELISSA RACHEL MALVISI
SECRETARY
DIRECTOR
25-50%
SECRETARY
SHAREHOLDER
person
MR DAVID ECKHARDT
25-50%
DIRECTOR
SHAREHOLDER
person
Stephen Paul Ridings
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.