arrow_back
Entities
03005022
unknown
Company
🇬🇧
GB
|
Reg. 03005022
|
03005022 is a company registered in the United Kingdom, under 03005022. Directors include MR PAUL JAMES WALLER and MR NABIL LODEY. Sole shareholder is ENVITIA GROUP LIMITED. Associated with 3 related entities, including ENVITIA LTD, 10949194, and 02311767. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03005022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JAMES WALLER
SECRETARY
person
MR NABIL LODEY
DIRECTOR
person
MR PAUL JAMES WALLER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.