arrow_back
Entities
03028114
unknown
Company
🇬🇧
GB
|
Reg. 03028114
|
03028114 is a company registered in the United Kingdom, under 03028114. Directors include MR TIMOTHY HAWTHORN LUCKETT. Sole shareholder is MR TIMOTHY HAWTHORN LUCKETT. Associated with 6 related entities, including 03339804, 05617564, and 07521549. 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
03028114
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY HAWTHORN LUCKETT
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.