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Entities
02688416
unknown
Company
🇬🇧
GB
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Reg. 02688416
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02688416 is a company registered in the United Kingdom, under 02688416. Directors include MR LEE MAURICE GOLD and MR ROBERT GRANTHAM MCGREGOR. Sole shareholder is MR LEE MAURICE GOLD. Associated with 20 related entities, including SEQOYA LTD, WHITEMOUNT PROJECTS LIMITED, and SALPRIME 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
02688416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE MAURICE GOLD
DIRECTOR
person
MR ROBERT GRANTHAM MCGREGOR
DIRECTOR
person
MR LEE MAURICE GOLD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.