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Entities
03080523
unknown
Company
🇬🇧
GB
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Reg. 03080523
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03080523 is a company registered in the United Kingdom, under 03080523. Directors include GRAHAM DEFRIES and MR NICHOLAS DEFRIES. Sole shareholder is MR NICHOLAS DEFRIES. Associated with 12 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
03080523
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
DIRECTOR
SHAREHOLDER
person
MR STEPHEN DEFRIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.