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02831730

unknown Company
🇬🇧 GB | Reg. 02831730 |

02831730 is a company registered in the United Kingdom, under 02831730. Directors include MR CRAIG KIM BASIL, MR. JOHN RICHARD CHE CHAFFIN, and MR GREGORY GREGORI, and 3 others. Sole shareholder is MR HENRY WILLIAM OLIVER IRWIN. Associated with 2 related entities, including FORTRESS WEALTH PARTNERSHIP LTD and OC342249. 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 02831730

Signal Intelligence

verified

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

Key Management & Controllers

person MR CRAIG KIM BASIL
DIRECTOR
person MR. JOHN RICHARD CHE CHAFFIN
DIRECTOR
person MR GREGORY GREGORI
DIRECTOR
person MR DANIEL HILLIER
DIRECTOR
person MR HENRY WILLIAM OLIVER IRWIN
DIRECTOR SHAREHOLDER
person MR MICHAEL ALEX TYLDEN LOFTS
DIRECTOR

Associated Entities

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

🇬🇧 FORTRESS WEALTH PARTNERSHIP LTD
🇬🇧 OC342249
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