arrow_back Entities

02996897

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02996897 |

02996897 is a company registered in the United Kingdom, under 02996897. Directors include MR WALTER GRAY BENZIE and MR DANIEL NOEL CECCHIN. Associated with 9 related entities, including 03329543, CANARYSTATE LIMITED, and 02084487. 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 02996897

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03329543
πŸ‡¬πŸ‡§ CANARYSTATE LIMITED
πŸ‡¬πŸ‡§ 02084487
πŸ‡¬πŸ‡§ DANUSA LTD
πŸ‡¬πŸ‡§ 02931919
πŸ‡¬πŸ‡§ 07763907
πŸ‡¬πŸ‡§ 06872415
πŸ‡¬πŸ‡§ 02769817
πŸ‡¬πŸ‡§ 08159430
Save entities, get alerts on changes, API access Sign up free