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Entities
02670717
unknown
Company
🇬🇧
GB
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Reg. 02670717
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02670717 is a company registered in the United Kingdom, under 02670717. Directors include MRS ESTHER SUGARWHITE and MR JEFFREY SUGARWHITE. Associated with 4 related entities, including ROXBURY ESTATES LIMITED, 02148391, and GEM INVESTMENTS 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
02670717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ESTHER SUGARWHITE
SECRETARY
person
MR JEFFREY SUGARWHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.