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Entities
03012232
unknown
Company
🇬🇧
GB
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Reg. 03012232
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03012232 is a company registered in the United Kingdom, under 03012232. Directors include DAVID HAROLD WHALE. Sole shareholder is DAVID HAROLD WHALE. Associated with 3 related entities, including 02621542, 01083380, and 02714231. 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
03012232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID HAROLD WHALE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.