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Entities
03011249
unknown
Company
🇬🇧
GB
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Reg. 03011249
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03011249 is a company registered in the United Kingdom, under 03011249. Directors include MOULIN INVESTMENTS LIMITED and JOHN TREVOR DONNELLY. Associated with 20 related entities, including 03915338, 01600402, and 03544439. 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
03011249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JOHN TREVOR DONNELLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.