arrow_back
Entities
02916998
unknown
Company
🇬🇧
GB
|
Reg. 02916998
|
02916998 is a company registered in the United Kingdom, under 02916998. Directors include FINANCIAL AND LEGAL SERVICES LIMITED, GERHARD CLESS, and EDWARD KAPLAN, and 1 other. Associated with 20 related entities, including 03459364, 04785944, and 04146834. 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
02916998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
GERHARD CLESS
DIRECTOR
person
EDWARD KAPLAN
DIRECTOR
person
CHARLES RANDALL WHITCHURCH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.