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Entities
02653121
unknown
Company
🇬🇧
GB
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Reg. 02653121
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02653121 is a company registered in the United Kingdom, under 02653121. Directors include MRS DENISE JOAN LEVY, DANIELLE GILLAM, and JOAN MARY LUCY. Associated with 4 related entities, including DNG INVESTMENTS LIMITED, 88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED, and 10342383. 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
02653121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DENISE JOAN LEVY
SECRETARY
person
DANIELLE GILLAM
DIRECTOR
person
JOAN MARY LUCY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.