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Entities
03038004
unknown
Company
🇬🇧
GB
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Reg. 03038004
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03038004 is a company registered in the United Kingdom, under 03038004. Directors include MR MALCOLM DENNIS GILES and MISS YVETTE DELOPIS PROCOPE. Associated with 5 related entities, including 02613504, 02619155, and 02624296. 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
03038004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALCOLM DENNIS GILES
SECRETARY
DIRECTOR
person
MISS YVETTE DELOPIS PROCOPE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.