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Entities
03012608
unknown
Company
🇬🇧
GB
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Reg. 03012608
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03012608 is a company registered in the United Kingdom, under 03012608. Directors include KATHLEEN SULLEY and MR MICHAEL JOHN SULLEY. Shareholders include Mr Michael Sulley and Mrs Kathleen Sulley. Associated with 1 related entity, including 02074893. 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
03012608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATHLEEN SULLEY
SECRETARY
DIRECTOR
person
MR MICHAEL JOHN SULLEY
DIRECTOR
person
Mr Michael Sulley
25-50%
SHAREHOLDER
person
Mrs Kathleen Sulley
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.