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Entities
02684501
unknown
Company
🇬🇧
GB
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Reg. 02684501
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02684501 is a company registered in the United Kingdom, under 02684501. Directors include MS LORETTA JUDAH and MR MOSES JUDAH. Associated with 8 related entities, including PORTMAN TRADE FINANCE LIMITED, PORTMAN CAPITAL LIMITED, and 02864668. 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
02684501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LORETTA JUDAH
SECRETARY
person
MR MOSES JUDAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.