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Entities
03001476
unknown
Company
π¬π§
GB
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Reg. 03001476
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03001476 is a company registered in the United Kingdom, under 03001476. Directors include ABOGADO NOMINEES LIMITED, MR TERRANCE VALENTINE HELZ, and PETER WILLIS MAXWELL, and 3 others. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
03001476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
MR TERRANCE VALENTINE HELZ
SECRETARY
DIRECTOR
person
PETER WILLIS MAXWELL
DIRECTOR
person
ROBERT PRIESTLEY
DIRECTOR
person
JAMES ERIC SCRIMSHAW
DIRECTOR
person
MR LEIGH THOMASSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.