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Entities
03004535
unknown
Company
🇬🇧
GB
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Reg. 03004535
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03004535 is a company registered in the United Kingdom, under 03004535. Directors include MRS JACQUEE FERRE, MR EDUARDO FERRE, and ANGUS GEORGE FLEMING. Associated with 15 related entities, including SWIMMING NATURE UK LIMITED, 02313917, and 04560195. 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
03004535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUEE FERRE
SECRETARY
DIRECTOR
person
MR EDUARDO FERRE
DIRECTOR
person
ANGUS GEORGE FLEMING
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.