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Entities
03016999
unknown
Company
🇬🇧
GB
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Reg. 03016999
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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.
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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
person
MR JAMES CLARK
DIRECTOR
SHAREHOLDER
person
THOMAS HENRY CLARK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.