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Entities
03014099
unknown
Company
🇬🇧
GB
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Reg. 03014099
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03014099 is a company registered in the United Kingdom, under 03014099. Directors include JOSEPH RATCO FARCHY and DANIEL JOSEPH FARCHY. Associated with 8 related entities, including 02362528, 01064395, and 02051032. 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
03014099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPH RATCO FARCHY
SECRETARY
DIRECTOR
person
DANIEL JOSEPH FARCHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.