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Entities
03028165
unknown
Company
🇬🇧
GB
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Reg. 03028165
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03028165 is a company registered in the United Kingdom, under 03028165. Directors include BLACKFRIAR SECRETARIES LIMITED, LAWRENCE PEROUTZ, and VALERIE LUCAS, and 1 other. Associated with 20 related entities, including NI029374, 03087466, and 03534559. 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
03028165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
LAWRENCE PEROUTZ
SECRETARY
person
VALERIE LUCAS
DIRECTOR
person
VALARIE LUCUS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.