arrow_back Entities

02733630

unknown Company
🇬🇧 GB | Reg. 02733630 |

02733630 is a company registered in the United Kingdom, under 02733630. Directors include DONNA MARIE CASSAR, MRS VEENY HADJIMILTIS, and MR TIMOTHY GILBERT JONES, and 1 other. Associated with 4 related entities, including 08171189, 03556588, and 03143872. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02733630

Signal Intelligence

verified

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

Key Management & Controllers

person DONNA MARIE CASSAR
SECRETARY
person MRS VEENY HADJIMILTIS
DIRECTOR
person MR TIMOTHY GILBERT JONES
DIRECTOR
person MARIA LAMBROU
DIRECTOR

Associated Entities

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

🇬🇧 08171189
🇬🇧 03556588
🇬🇧 03143872
🇬🇧 02371710
Save entities, get alerts on changes, API access Sign up free