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Entities
02870994
unknown
Company
🇬🇧
GB
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Reg. 02870994
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02870994 is a company registered in the United Kingdom, under 02870994. Directors include PENELOPE JANE CROSS and MR NIGEL DOUGLAS CROSS. Shareholders include MR NIGEL DOUGLAS CROSS and Mrs Penelope Jane Cross. Associated with 10 related entities, including TPS ESTATES (MANAGEMENT) LIMITED, 04450097, and 03211989. 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
02870994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PENELOPE JANE CROSS
SECRETARY
DIRECTOR
person
MR NIGEL DOUGLAS CROSS
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Penelope Jane Cross
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.