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Entities
00302329
unknown
Company
🇬🇧
GB
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Reg. 00302329
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00302329 is a company registered in the United Kingdom, under 00302329. Directors include LAKE FALCONER, MR ROGER HAROLD LATHAM, and FERGAL SPEERS. Associated with 9 related entities, including ALFA CORPORATE LLP, 02435181, and 03490090. 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
00302329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAKE FALCONER
SECRETARY
DIRECTOR
person
MR ROGER HAROLD LATHAM
DIRECTOR
person
FERGAL SPEERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.