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02984604

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02984604 |

02984604 is a company registered in the United Kingdom, under 02984604. Directors include MR LEONARD KEVIN CHANDRAN SEBASTIAN. Sole shareholder is London & Regional Group Securitisation No.2 Limited. Associated with 20 related entities, including 03278829, 04312463, and 06480420. 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 02984604

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.

πŸ‡¬πŸ‡§ 03278829
πŸ‡¬πŸ‡§ 04312463
πŸ‡¬πŸ‡§ 06480420
πŸ‡¬πŸ‡§ 02072486
πŸ‡¬πŸ‡§ 03001268
πŸ‡¬πŸ‡§ 03355362
πŸ‡¬πŸ‡§ 06480481
πŸ‡¬πŸ‡§ 03355430
πŸ‡¬πŸ‡§ 03315357
πŸ‡¬πŸ‡§ 05835837
πŸ‡¬πŸ‡§ 06704143
πŸ‡¬πŸ‡§ SC178807
πŸ‡¬πŸ‡§ 01077825
πŸ‡¬πŸ‡§ 05604389
πŸ‡¬πŸ‡§ 02958517
πŸ‡¬πŸ‡§ 06704145
πŸ‡¬πŸ‡§ 02904142
πŸ‡¬πŸ‡§ 05974163
πŸ‡¬πŸ‡§ 06480435
πŸ‡¬πŸ‡§ 04333598
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