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02790422

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02790422 |

02790422 is a company registered in the United Kingdom, under 02790422. Directors include GARETH ALLEN, MR GARETH JACK ALLEN, and MR MARTIN CHEEK, and 2 others. Sole shareholder is MR JOHN KENNETH DOBSON. Associated with 11 related entities, including XANADU ESTATES LTD, 08284854, and ASHMOLE ESTATES. 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 02790422

Signal Intelligence

verified

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

Key Management & Controllers

person GARETH ALLEN
SECRETARY
DIRECTOR
DIRECTOR
person JAMES DOBSON
DIRECTOR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ XANADU ESTATES LTD
πŸ‡¬πŸ‡§ 08284854
πŸ‡¬πŸ‡§ ASHMOLE ESTATES
πŸ‡¬πŸ‡§ 06562024
πŸ‡¬πŸ‡§ 06647248
πŸ‡¬πŸ‡§ 07855210
πŸ‡¬πŸ‡§ CASABLANCA MENSTON LIMITED
πŸ‡¬πŸ‡§ 03891543
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