arrow_back
Entities
02955359
unknown
Company
π¬π§
GB
|
Reg. 02955359
|
02955359 is a company registered in the United Kingdom, under 02955359. Directors include ABOGADO NOMINEES LIMITED, MR TERRANCE VALENTINE HELZ, and KRIS MARIA AUGUST BEYEN, and 2 others. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
02955359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
MR TERRANCE VALENTINE HELZ
SECRETARY
DIRECTOR
person
KRIS MARIA AUGUST BEYEN
DIRECTOR
person
MR GRANT LAWRENCE GAWRONSKI
DIRECTOR
person
MR SIMON DAVID WHITTAKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.