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Entities
03080841
unknown
Company
🇬🇧
GB
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Reg. 03080841
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03080841 is a company registered in the United Kingdom, under 03080841. Directors include MR GREG DENIEFFE and MRS PARVEEN NASIR. Shareholders include MRS SAMANTHA JANE WILSON and Mr David Clive Shanley, and 1 other. Associated with 9 related entities, including 06502706, MULMINSTER LIMITED, and 01377811. 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
03080841
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GREG DENIEFFE
SECRETARY
person
MRS PARVEEN NASIR
DIRECTOR
person
MRS SAMANTHA JANE WILSON
25-50%
SHAREHOLDER
person
Mr David Clive Shanley
25-50%
SHAREHOLDER
person
MS CLAIRE ALISON SHANLEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.