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Entities
03030699
unknown
Company
🇬🇧
GB
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Reg. 03030699
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03030699 is a company registered in the United Kingdom, under 03030699. Directors include ABOGADO NOMINEES LIMITED, JEAN-YVES FRANCOIS DEXMIER, and JAMES FREDERICK ENGLE, and 2 others. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
03030699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JEAN-YVES FRANCOIS DEXMIER
DIRECTOR
person
JAMES FREDERICK ENGLE
DIRECTOR
person
ROBERT JAMES FINOCCHIO,JR.
DIRECTOR
person
ALAN LEE KERR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.