arrow_back
Entities
03014420
unknown
Company
🇬🇧
GB
|
Reg. 03014420
|
03014420 is a company registered in the United Kingdom, under 03014420. Directors include IMRAN AHMAD, MR JOHN MACCARTHY, and MR PETER JOHN REGIS. Associated with 20 related entities, including ASPHALTIC INVESTMENTS LIMITED, 01903788, and 06756290. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03014420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IMRAN AHMAD
SECRETARY
person
MR JOHN MACCARTHY
DIRECTOR
person
MR PETER JOHN REGIS
DIRECTOR
person
MR THOMAS JAMES REGIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.