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03016384

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03016384 |

03016384 is a company registered in the United Kingdom, under 03016384. Directors include ANTHONY BERNARD DEVOTO and MR KEITH MORGAN. Associated with 5 related entities, including ZOOM TRADING LIMITED, M & W DEVELOPMENT LIMITED, and N.Y. ESTATES 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 03016384

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ZOOM TRADING LIMITED
πŸ‡¬πŸ‡§ M & W DEVELOPMENT LIMITED
πŸ‡¬πŸ‡§ N.Y. ESTATES LIMITED
πŸ‡¬πŸ‡§ 03187969
πŸ‡¬πŸ‡§ C. W. FACTORING LIMITED
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