arrow_back
Entities
02664812
unknown
Company
π¬π§
GB
|
Reg. 02664812
|
02664812 is a company registered in the United Kingdom, under 02664812. Directors include MR TIMOTHY DAVID JOHN EVANS and MR ABUBAKER MOHAMED MEGERISI. Sole shareholder is Mr Patrick Deane Daniels. Associated with 20 related entities, including 01966973, TRISTAR HOLDINGS LIMITED, and 00516877. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 02664812's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
02664812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY DAVID JOHN EVANS
SECRETARY
DIRECTOR
person
MR ABUBAKER MOHAMED MEGERISI
DIRECTOR
person
Mr Patrick Deane Daniels
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.