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Entities
03017472
unknown
Company
🇬🇧
GB
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Reg. 03017472
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03017472 is a company registered in the United Kingdom, under 03017472. Directors include DELORES RAMDAS MATADEEN and LINCOLN MATADEEN. Associated with 11 related entities, including 02764524, 06274039, and 02951199. 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
03017472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DELORES RAMDAS MATADEEN
SECRETARY
DIRECTOR
person
LINCOLN MATADEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.