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03017156

unknown Company
🇬🇧 GB | Reg. 03017156 |

03017156 is a company registered in the United Kingdom, under 03017156. Directors include TRACEY DANN, ADINE KINCHANT DIGGLE, and MRS ENID MARRON, and 1 other. Sole shareholder is TRACEY DANN. Associated with 3 related entities, including COLEBROOKE SOCIAL, CULTURAL & WELFARE ASSOCIATION LIMITED, 10 BRUNSWICK SQUARE RESIDENTS LIMITED, and 07934783. 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 03017156

Signal Intelligence

verified

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

Key Management & Controllers

person TRACEY DANN
DIRECTOR
person ADINE KINCHANT DIGGLE
DIRECTOR
person MRS ENID MARRON
DIRECTOR
person MISS HANNAH CHRISTINE MAXWELL
DIRECTOR
person TRACEY DANN
SHAREHOLDER

Associated Entities

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

🇬🇧 COLEBROOKE SOCIAL, CULTURAL & WELFARE ASSOCIATION LIMITED
🇬🇧 10 BRUNSWICK SQUARE RESIDENTS LIMITED
🇬🇧 07934783
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