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Entities
02759201
unknown
Company
🇬🇧
GB
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Reg. 02759201
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02759201 is a company registered in the United Kingdom, under 02759201. Directors include MRS JACQUELINE MARIA LAKE, MARK CHARLES BUNTING, and MR CHRISTOPHER JOHN NEVILLE LAKE, and 1 other. Associated with 11 related entities, including 09527911, SPIRITS AND WHISKY LTD., and 02068050. 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
02759201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUELINE MARIA LAKE
SECRETARY
person
MARK CHARLES BUNTING
DIRECTOR
DIRECTOR
person
TIMOTHY MICHAEL DAVID LAKE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.