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Entities
03070039
unknown
Company
🇬🇧
GB
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Reg. 03070039
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03070039 is a company registered in the United Kingdom, under 03070039. Directors include NIGEL LEE EVANS and MR NICHOLAS ANDREW LEE EVANS. Sole shareholder is LEE EVANS PARTNERSHIP LLP. Associated with 4 related entities, including 04598013, 08246331, and LEE EVANS PARTNERSHIP LLP. 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
03070039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIGEL LEE EVANS
SECRETARY
DIRECTOR
person
MR NICHOLAS ANDREW LEE EVANS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.