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Entities
02998207
unknown
Company
🇬🇧
GB
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Reg. 02998207
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02998207 is a company registered in the United Kingdom, under 02998207. Directors include CAROLE ANN HOPKINS and MR PAUL PASCHALI. Associated with 9 related entities, including BITUCHEM HOLDINGS LIMITED, 02275176, and 02232283. 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
02998207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLE ANN HOPKINS
SECRETARY
person
MR PAUL PASCHALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.