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Entities
03083631
unknown
Company
🇬🇧
GB
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Reg. 03083631
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03083631 is a company registered in the United Kingdom, under 03083631. Directors include TERENCE JOHN DINEEN, HASHIM AHMAN, and MR LEIGH ANDREW JOHN DINEEN. Associated with 16 related entities, including 02077344, JAMES COURT HOLDINGS LIMITED, and BULK VENDING SYSTEMS LIMITED. 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
03083631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TERENCE JOHN DINEEN
SECRETARY
DIRECTOR
person
HASHIM AHMAN
DIRECTOR
person
MR LEIGH ANDREW JOHN DINEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.