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Entities
03069176
unknown
Company
π¬π§
GB
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Reg. 03069176
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03069176 is a company registered in the United Kingdom, under 03069176. Directors include MARK RICHARD SANTA-OLALLA, MRS JOANNE LYNN HARVEY, and MR RICHARD MARTIN LEVY. Associated with 5 related entities, including 02110289, 02534488, and 02729054. 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
03069176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK RICHARD SANTA-OLALLA
SECRETARY
person
MRS JOANNE LYNN HARVEY
DIRECTOR
person
MR RICHARD MARTIN LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.