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Entities
03013919
unknown
Company
🇬🇧
GB
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Reg. 03013919
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03013919 is a company registered in the United Kingdom, under 03013919. Directors include MR NEIL CHARLES WHARTON. Sole shareholder is MR NEIL CHARLES WHARTON. Associated with 5 related entities, including 04387064, 04350609, and PINEWAY ENTERPRISES LIMITED. 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
03013919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL CHARLES WHARTON
25-50%
SECRETARY
SHAREHOLDER
person
MR KEVIN MICHAEL WHARTON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.