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Entities
02770063
unknown
Company
🇬🇧
GB
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Reg. 02770063
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02770063 is a company registered in the United Kingdom, under 02770063. Directors include MS SABINE DOMES, MR MARTIN HUGO HESS, and MR THOMAS PAUL ERICH VOLK. Sole shareholder is The Organised Group Limited. Associated with 13 related entities, including 12801082, PROJECT PORTOFINO TOPCO LIMITED, and 10004548. 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
02770063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SABINE DOMES
DIRECTOR
person
MR MARTIN HUGO HESS
DIRECTOR
person
MR THOMAS PAUL ERICH VOLK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.