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Entities
03099552
unknown
Company
🇬🇧
GB
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Reg. 03099552
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03099552 is a company registered in the United Kingdom, under 03099552. Directors include MR COLL MICHAELS, MR MICHAEL LEIGH DINER, and MARTIN SHEPSMAN. Associated with 20 related entities, including 04057299, 01780309, and 08605400. 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
03099552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLL MICHAELS
SECRETARY
DIRECTOR
person
MR MICHAEL LEIGH DINER
DIRECTOR
person
MARTIN SHEPSMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.