arrow_back
Entities
02996388
unknown
Company
π¬π§
GB
|
Reg. 02996388
|
02996388 is a company registered in the United Kingdom, under 02996388. Directors include MRS JULIE LOUISE BARKER and MR THOMAS JOSEPH O'BRIEN-MALONE. Sole shareholder is Thomas Joseph O'Brien Malone. Associated with 20 related entities, including 03808577, 03808308, and 03808475. 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
02996388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JULIE LOUISE BARKER
SECRETARY
DIRECTOR
person
Thomas Joseph O'Brien Malone
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.