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Entities
02811559
unknown
Company
π¬π§
GB
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Reg. 02811559
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02811559 is a company registered in the United Kingdom, under 02811559. Directors include MISS LISA HARRISON, ROY COTTERILL, and NIGEL MORRIS COTTERILL. Associated with 6 related entities, including LEMONEYE LIMITED, THE FINANCIAL CRIME FORUM LIMITED, and 04344461. 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
02811559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LISA HARRISON
SECRETARY
person
ROY COTTERILL
DIRECTOR
person
NIGEL MORRIS COTTERILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.