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Entities
02656154
unknown
Company
🇬🇧
GB
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Reg. 02656154
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02656154 is a company registered in the United Kingdom, under 02656154. Directors include CHRISTOPHER JOHN HERBERT GEORGE and MR NINO UMBERTO JONES. Shareholders include Mr Nino Umberto Romeo and Tina Maria Romeo. Associated with 4 related entities, including 05385030, GR DEVELOPMENT GROUP LIMITED, and SUPERSTAFF 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
02656154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NINO UMBERTO JONES
DIRECTOR
person
Mr Nino Umberto Romeo
50-75%
SHAREHOLDER
person
Tina Maria Romeo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.