arrow_back Entities

02689335

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02689335 |

02689335 is a company registered in the United Kingdom, under 02689335. Directors include DAFISA INTERNATIONAL EUROTRUST (UK) LTD.. Associated with 11 related entities, including 03197431, 03021722, and BLOOMINGDALE PROPERTIES (EUROPE) LTD.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02689335

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03197431
πŸ‡¬πŸ‡§ 03021722
πŸ‡¬πŸ‡§ 03342393
πŸ‡¬πŸ‡§ 02750924
πŸ‡¬πŸ‡§ 03165643
πŸ‡¬πŸ‡§ 02773163
πŸ‡¬πŸ‡§ 03278065
πŸ‡¬πŸ‡§ 02904462
πŸ‡¬πŸ‡§ 02896625
πŸ‡¬πŸ‡§ 03807984
Save entities, get alerts on changes, API access Sign up free