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Entities
02934967
unknown
Company
🇬🇧
GB
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Reg. 02934967
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02934967 is a company registered in the United Kingdom, under 02934967. Also identified by LEI 213800JR9ZYCY8UNGW85. Directors include MS JOSIE GREEN, MRS PHILIPPA JANE HERZ, and MR JAMSHAID ISLAM, and 1 other. Associated with 19 related entities, including FAMILY.CO.UK LIMITED, EMFL NOMINEES LIMITED, and FAMILY NOMINEES 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
02934967
LEI
213800JR9ZYCY8UNGW85
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JOSIE GREEN
SECRETARY
person
MRS PHILIPPA JANE HERZ
DIRECTOR
person
MR JAMSHAID ISLAM
DIRECTOR
person
MRS CARA ANN WHATFORD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.