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Entities
02800339
unknown
Company
🇬🇧
GB
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Reg. 02800339
|
02800339 is a company registered in the United Kingdom, under 02800339. Directors include LUCY JANE CARDELLA and JEAN FRANCOIS PINN CARDELLA. Associated with 5 related entities, including 04308028, 04118643, and CRITERION PROPERTY INVESTMENTS LIMITED. 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
02800339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUCY JANE CARDELLA
SECRETARY
DIRECTOR
person
JEAN FRANCOIS PINN CARDELLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.