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Entities
02970540
unknown
Company
🇬🇧
GB
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Reg. 02970540
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02970540 is a company registered in the United Kingdom, under 02970540. Directors include MR DEREK CAPALDI and MR ESAWY MOSTAFA KENAWY. Associated with 15 related entities, including 01253482, 03241346, and 02374754. 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
02970540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK CAPALDI
SECRETARY
person
MR MARCO CAPALDI
DIRECTOR
person
MR ESAWY MOSTAFA KENAWY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.