arrow_back
Entities
02894000
unknown
Company
🇬🇧
GB
|
Reg. 02894000
|
02894000 is a company registered in the United Kingdom, under 02894000. Directors include MR GRAHAM EDWARD COOK and ANTHONY PAUL MOONEY. Associated with 20 related entities, including 05083620, 11271244, and BARAZZA FINANCIAL SERVICES LIMITED. 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
02894000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM EDWARD COOK
SECRETARY
person
ANTHONY PAUL MOONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.