arrow_back
Entities
02735996
unknown
Company
🇬🇧
GB
|
Reg. 02735996
|
02735996 is a company registered in the United Kingdom, under 02735996. Directors include MR NICHOLAS BRENDAN DE VERE CARLEY, MR IAN PETER DENNY, and IAN HAWKSBY, and 1 other. Associated with 18 related entities, including ESTI - MATE LIMITED, 07592743, and 05449309. 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
02735996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR IAN PETER DENNY
DIRECTOR
person
IAN HAWKSBY
DIRECTOR
person
MR KENNETH HOLT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.