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Entities
03037362
unknown
Company
🇬🇧
GB
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Reg. 03037362
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03037362 is a company registered in the United Kingdom, under 03037362. Directors include MR THOMAS JOHN GREGORY. Sole shareholder is Torphines Limited. Associated with 8 related entities, including 02914933, SC157322, and SC157323. 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
03037362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS JOHN GREGORY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.