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Entities
02657580
unknown
Company
🇬🇧
GB
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Reg. 02657580
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02657580 is a company registered in the United Kingdom, under 02657580. Directors include JACQUELINE LACY and MR POOLIN SHAH. Associated with 9 related entities, including LACERTA COURT MANAGEMENT LIMITED, 05588489, and 12556535. 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
02657580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACQUELINE LACY
SECRETARY
DIRECTOR
person
MR POOLIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.