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02719083

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02719083 |

02719083 is a company registered in the United Kingdom, under 02719083. Directors include MR JAMES MICHAEL ALEXANDER VALLANCE, MR KURUSH PHIROZE SARKARI, and FIROZ GULAMALI TEJANI. Sole shareholder is Hoopoe Investments Limited. Associated with 20 related entities, including LENLYN U.K. LIMITED, 03609051, and 02075839. 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 02719083

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ LENLYN U.K. LIMITED suspended
πŸ‡¬πŸ‡§ 03609051
πŸ‡¬πŸ‡§ 02075839
πŸ‡¬πŸ‡§ INTERNATIONAL CURRENCY EXCHANGE LIMITED suspended
πŸ‡¬πŸ‡§ 03041689
πŸ‡¬πŸ‡§ 02304260
πŸ‡¬πŸ‡§ 03611621
πŸ‡¬πŸ‡§ LENLYN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 06176644
πŸ‡¬πŸ‡§ 02321146
πŸ‡¬πŸ‡§ 03879397
πŸ‡¬πŸ‡§ 11630341
πŸ‡¬πŸ‡§ 10287970
πŸ‡¬πŸ‡§ 07863106
πŸ‡¬πŸ‡§ 02793665
πŸ‡¬πŸ‡§ 02981978
πŸ‡¬πŸ‡§ 04038485
πŸ‡¬πŸ‡§ 08930719
πŸ‡¬πŸ‡§ LENLYN LIMITED
πŸ‡¬πŸ‡§ ICE FX LIMITED
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