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Entities
03069374
unknown
Company
🇬🇧
GB
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Reg. 03069374
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03069374 is a company registered in the United Kingdom, under 03069374. Directors include MR LESLIE NEIL ERIERA, PAUL MCDONNELL, and MR KEVIN SHINE. Associated with 20 related entities, including 03508036, 02654830, and 02240559. 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
03069374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LESLIE NEIL ERIERA
SECRETARY
person
PAUL MCDONNELL
SECRETARY
person
MR KEVIN SHINE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.