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Entities
02972536
unknown
Company
🇬🇧
GB
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Reg. 02972536
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02972536 is a company registered in the United Kingdom, under 02972536. Directors include MR JOSE CARLOS DIAZ-SANCHEZ and MR PETER JOSEPH BURKE. Associated with 4 related entities, including 06498426, 05636579, and P J B PROPERTIES (WEST YORKSHIRE) LIMITED. 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
02972536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE CARLOS DIAZ-SANCHEZ
SECRETARY
person
MR PETER JOSEPH BURKE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.