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Entities
02994972
unknown
Company
🇬🇧
GB
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Reg. 02994972
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02994972 is a company registered in the United Kingdom, under 02994972. Directors include KIM WILLIAM EVANS, MR STEPHEN LEE, and MR GILBERT BAPTIST LOUZADO. Associated with 9 related entities, including 03765301, OC331672, and 02387024. 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
02994972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KIM WILLIAM EVANS
SECRETARY
DIRECTOR
person
MR STEPHEN LEE
DIRECTOR
person
MR GILBERT BAPTIST LOUZADO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.