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Entities
03090208
unknown
Company
🇬🇧
GB
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Reg. 03090208
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03090208 is a company registered in the United Kingdom, under 03090208. Directors include TRACEY ANN FALCONER, MR NEVILLE MARK CLEMENTS, and JONATHAN HALESTRAP, and 4 others. Associated with 20 related entities, including 02649157, 03254139, and 07483442. 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
03090208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TRACEY ANN FALCONER
SECRETARY
person
MR NEVILLE MARK CLEMENTS
DIRECTOR
person
JONATHAN HALESTRAP
DIRECTOR
person
MR DEREK CLIVE LAVAL
DIRECTOR
person
MR DAVID MORGAN
DIRECTOR
DIRECTOR
person
MR JOSEPH HASAN YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.