arrow_back
Entities
02831312
unknown
Company
🇬🇧
GB
|
Reg. 02831312
|
02831312 is a company registered in the United Kingdom, under 02831312. Directors include THOMAS ALEXANDER HARVEY, MR ASHOK KUMAR, and BJ REGISTRARS LIMITED, and 2 others. Associated with 20 related entities, including MAJOR CONSTRUCTION (WEST YORKSHIRE) LIMITED, 02799728, and 02720188. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02831312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THOMAS ALEXANDER HARVEY
SECRETARY
DIRECTOR
person
MR ASHOK KUMAR
SECRETARY
DIRECTOR
person
LEANN HARVEY
DIRECTOR
person
MR JOHN JAMES MULLIGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.