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Entities
03031022
unknown
Company
🇬🇧
GB
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Reg. 03031022
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03031022 is a company registered in the United Kingdom, under 03031022. Directors include SIMON VILLANUEVA, MALCOLM MARTIN, and MR SIMON DEREK VILLANUEVA. Associated with 20 related entities, including 03467700, 03582777, and 03688657. 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
03031022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON VILLANUEVA
SECRETARY
person
MALCOLM MARTIN
DIRECTOR
person
MR SIMON DEREK VILLANUEVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.