arrow_back
Entities
02740500
unknown
Company
🇬🇧
GB
|
Reg. 02740500
|
02740500 is a company registered in the United Kingdom, under 02740500. Directors include MR MARTIN VIVIAN ATHEY, GARY MCKENZIE, and DENISE WHITESIDE, and 1 other. Associated with 20 related entities, including SLURP WINES LIMITED, WAUD INVESTMENT WINES LIMITED, and 04324030. 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
02740500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN VIVIAN ATHEY
SECRETARY
person
GARY MCKENZIE
DIRECTOR
person
DENISE WHITESIDE
DIRECTOR
person
JAMES MOORE WHITESIDE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.