arrow_back Entities

02812136

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02812136 |

02812136 is a company registered in the United Kingdom, under 02812136. Directors include DANIEL OLEV and MS ANNA OLEV. Associated with 7 related entities, including 03205601, 02943136, and 03264786. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02812136

Signal Intelligence

verified

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

Key Management & Controllers

person DANIEL OLEV
SECRETARY
person MS ANNA OLEV
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03205601
πŸ‡¬πŸ‡§ 02943136
πŸ‡¬πŸ‡§ 03264786
πŸ‡¬πŸ‡§ 03152648
πŸ‡¬πŸ‡§ 03269202
πŸ‡¬πŸ‡§ 03681947
πŸ‡¬πŸ‡§ 03318286
Save entities, get alerts on changes, API access Sign up free