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Entities
03066548
unknown
Company
π¬π§
GB
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Reg. 03066548
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03066548 is a company registered in the United Kingdom, under 03066548. Directors include GRAHAM DEFRIES and MR NICHOLAS DEFRIES. Sole shareholder is MR NICHOLAS DEFRIES. Associated with 10 related entities, including 03915548, 08065784, and 03494289. 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
03066548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GRAHAM DEFRIES
SECRETARY
person
MR NICHOLAS DEFRIES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.