arrow_back Entities

03016999

unknown Company
🇬🇧 GB | Reg. 03016999 |

03016999 is a company registered in the United Kingdom, under 03016999. Directors include MR JAMES CLARK and THOMAS HENRY CLARK. Sole shareholder is MR JAMES CLARK. Associated with 3 related entities, including 03813860, 03549681, and THE TC GROUP LTD. 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 03016999

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

🇬🇧 03813860
🇬🇧 03549681
🇬🇧 THE TC GROUP LTD
Save entities, get alerts on changes, API access Sign up free