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Entities
03040002
unknown
Company
🇬🇧
GB
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Reg. 03040002
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03040002 is a company registered in the United Kingdom, under 03040002. Directors include MRS LESLEY ANN FREED, DAVID MAXWELL FREED, and MR MAX FREED. Sole shareholder is MERCHANT CITY PROPERTIES LIMITED. Associated with 20 related entities, including 03534333, 06167072, and GENDYKE PROPERTIES LIMITED. 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
03040002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LESLEY ANN FREED
SECRETARY
person
DAVID MAXWELL FREED
DIRECTOR
person
MR MAX FREED
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.