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Entities
02870349
unknown
Company
π¬π§
GB
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Reg. 02870349
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02870349 is a company registered in the United Kingdom, under 02870349. Directors include GROSVENOR FINANCIAL NOMINEES LIMITED, JOHN KEVIN DOWNIE, and SUSAN DOWNIE. Associated with 20 related entities, including MILTONLAND LIMITED, CRAFTBOURNE PROPERTIES LIMITED, and CONEL LIMITED. 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
02870349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
GROSVENOR FINANCIAL NOMINEES LIMITED
SECRETARY
person
JOHN KEVIN DOWNIE
DIRECTOR
person
SUSAN DOWNIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.