arrow_back
Entities
03014454
unknown
Company
🇬🇧
GB
|
Reg. 03014454
|
03014454 is a company registered in the United Kingdom, under 03014454. Directors include MR RAY WALLACE, MR DAVID RONALD ELWICK, and FEARGAL JOHN MCENEANEY. Sole shareholder is MR DAVID RONALD ELWICK. Associated with 7 related entities, including 00581030, 02979307, and 09988955. 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
03014454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAY WALLACE
SECRETARY
person
MR DAVID RONALD ELWICK
25-50%
DIRECTOR
SHAREHOLDER
person
FEARGAL JOHN MCENEANEY
DIRECTOR
person
MR RAY WALLACE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.