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Entities
02999462
unknown
Company
🇬🇧
GB
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Reg. 02999462
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02999462 is a company registered in the United Kingdom, under 02999462. Directors include MR PETER FRANK ZIMMERMANN, PETER ADDIS, and MR RAYMOND HARRY BRUCE. Associated with 7 related entities, including 03459181, CONHARFIN LIMITED, and 02275176. 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
02999462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER FRANK ZIMMERMANN
SECRETARY
DIRECTOR
person
PETER ADDIS
DIRECTOR
person
MR RAYMOND HARRY BRUCE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.