arrow_back
Entities
02999516
unknown
Company
🇬🇧
GB
|
Reg. 02999516
|
02999516 is a company registered in the United Kingdom, under 02999516. Directors include MR JOSEPH DAVID SCHLEIDER and ALBERTO BENHAMU. Associated with 10 related entities, including 03292804, BAYIS SHELI LTD, and 02694959. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02999516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DAVID SCHLEIDER
SECRETARY
person
ALBERTO BENHAMU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.