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Entities
02940853
unknown
Company
🇬🇧
GB
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Reg. 02940853
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02940853 is a company registered in the United Kingdom, under 02940853. Directors include SJD (SOUTH WEST) LTD and MR DONATO ANTONIO ESPOSITO. Sole shareholder is MR DONATO ANTONIO ESPOSITO. Associated with 13 related entities, including 04363432, 06191242, and 05974960. 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
02940853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DONATO ANTONIO ESPOSITO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.