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Entities
03040997
unknown
Company
🇬🇧
GB
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Reg. 03040997
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03040997 is a company registered in the United Kingdom, under 03040997. Directors include MRS ROSEMARY MARGARET BURTON, MR JOHN MALCOLM FRANK BURTON, and MR RAMESHCHANDRA BABULAL RADIA. Sole shareholder is MR JOHN MALCOLM FRANK BURTON. Associated with 20 related entities, including 02249208, 05768018, and 04031714. 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
03040997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ROSEMARY MARGARET BURTON
SECRETARY
DIRECTOR
person
MR JOHN MALCOLM FRANK BURTON
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.