arrow_back Entities

02905312

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02905312 |

02905312 is a company registered in the United Kingdom, under 02905312. Directors include PAUL ARTEMI and VICTOR PAUL ARTEMI. Associated with 20 related entities, including 16379812, 03697860, and TABLE LION MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 02905312's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 02905312

Signal Intelligence

verified

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

Key Management & Controllers

person PAUL ARTEMI
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 16379812
πŸ‡¬πŸ‡§ 03697860
πŸ‡¬πŸ‡§ TABLE LION MANAGEMENT LTD
πŸ‡¬πŸ‡§ TUTUM INVESTMENTS LTD
πŸ‡¬πŸ‡§ STARDUST HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SYNEFO 9 CONSTRUCTION LTD
πŸ‡¬πŸ‡§ HEATHCOTE PENTHOUSE LTD
πŸ‡¬πŸ‡§ TOORAK APARTMENTS LTD
πŸ‡¬πŸ‡§ 07844928
πŸ‡¬πŸ‡§ 03140142
πŸ‡¬πŸ‡§ 03014702
πŸ‡¬πŸ‡§ TAWNEY COURT MANAGEMENT LTD
πŸ‡¬πŸ‡§ OLIVE GROVE DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ 03127232
πŸ‡¬πŸ‡§ 02630937
πŸ‡¬πŸ‡§ 07925074
πŸ‡¬πŸ‡§ FAT ICE MANAGEMENT LTD
πŸ‡¬πŸ‡§ 12736484