arrow_back
Entities
02951568
unknown
Company
π¬π§
GB
|
Reg. 02951568
|
02951568 is a company registered in the United Kingdom, under 02951568. Directors include FIDUCIAIRE EUROPEENNE LIMITED, RAYMOND HAVEAUX, and INTERTEX EUROTRUSTS LIMITED, and 1 other. Associated with 20 related entities, including 03033115, 03017093, and 02930479. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02951568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.