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Entities
03012683
unknown
Company
🇬🇧
GB
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Reg. 03012683
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03012683 is a company registered in the United Kingdom, under 03012683. Directors include MRS ANNETTE MELI, DEAN GASTON MELI, and ROLAND GEORGE MELI. Associated with 5 related entities, including 06530166, 02402492, and 03985682. 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
03012683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNETTE MELI
SECRETARY
DIRECTOR
person
DEAN GASTON MELI
DIRECTOR
person
ROLAND GEORGE MELI
DIRECTOR
person
ROLAND TIMOTHY MELI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.