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Entities
03012413
unknown
Company
🇬🇧
GB
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Reg. 03012413
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03012413 is a company registered in the United Kingdom, under 03012413. Directors include MARK POLWIN WOLLE and MR CRAIG MAX BARON. Associated with 15 related entities, including 04062064, PMI (EASTERN EUROPE) LTD., and 01868486. 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
03012413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK POLWIN WOLLE
SECRETARY
DIRECTOR
person
MR CRAIG MAX BARON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.