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Entities
03000037
unknown
Company
🇬🇧
GB
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Reg. 03000037
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03000037 is a company registered in the United Kingdom, under 03000037. Directors include MRS CARLA STONE, MR MICHAEL CHARLES GILL, and SUSAN LEE PANUCCIO. Associated with 20 related entities, including 05197615, 03785997, and 01920179. 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
03000037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CARLA STONE
SECRETARY
person
MR MICHAEL CHARLES GILL
DIRECTOR
person
SUSAN LEE PANUCCIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.