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Entities
03014437
unknown
Company
🇬🇧
GB
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Reg. 03014437
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03014437 is a company registered in the United Kingdom, under 03014437. Directors include LDC NOMINEE SECRETARY LIMITED, MR SIMON LEE, and MR NEIL ALEXANDER MACEACHIN, and 1 other. Shareholders include Corby (General Partner) Limited and LXI PROPERTY HOLDINGS 3 LIMITED. Associated with 20 related entities, including MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED, MORNINGSTAR REAL-TIME DATA LIMITED, and INS-SURE SERVICES 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
03014437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SIMON LEE
DIRECTOR
person
MR NEIL ALEXANDER MACEACHIN
DIRECTOR
person
MR JOHN KEITH LESLIE WHITE
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.