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Entities
02865563
unknown
Company
🇬🇧
GB
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Reg. 02865563
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02865563 is a company registered in the United Kingdom, under 02865563. Directors include SILKSCREEN LIMITED, MICHAEL CHARLES CARTER, and JOHN FREDERICK COTTERILL, and 1 other. Associated with 5 related entities, including THE FINANCIAL CRIME FORUM LIMITED, 02811559, 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
02865563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MICHAEL CHARLES CARTER
DIRECTOR
person
JOHN FREDERICK COTTERILL
DIRECTOR
person
NIGEL MORRIS COTTERILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.