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Entities
03104159
unknown
Company
🇬🇧
GB
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Reg. 03104159
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03104159 is a company registered in the United Kingdom, under 03104159. Directors include MR GERALD JOHN DENIS COWAN and MICHELE VOLPIN. Associated with 3 related entities, including 03182635, DEVELOSTATES INVESTMENTS LIMITED, and 05064041. 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
03104159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERALD JOHN DENIS COWAN
SECRETARY
DIRECTOR
person
MICHELE VOLPIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.