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Entities
02951501
unknown
Company
🇬🇧
GB
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Reg. 02951501
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02951501 is a company registered in the United Kingdom, under 02951501. Also identified by LEI 213800H9LYXZR9TCO798. Directors include MR ANDREW JAMES BENNETT. Sole shareholder is 3 D Wines Holdings Limited. Associated with 4 related entities, including 04223768, 11669320, and 07907718. 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
02951501
LEI
213800H9LYXZR9TCO798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW JAMES BENNETT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.