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Entities
03113096
unknown
Company
🇬🇧
GB
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Reg. 03113096
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03113096 is a company registered in the United Kingdom, under 03113096. Directors include MRS WILMA MARY ALLAN and MR ROBERT GARY SINCLAIR. Associated with 20 related entities, including 10620221, 02120138, and 04731536. 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
03113096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS WILMA MARY ALLAN
DIRECTOR
person
MR ROBERT GARY SINCLAIR
DIRECTOR
person
MR DAVID MARK STANTON
SHAREHOLDER
person
Mr Prateek Maheshwari
SHAREHOLDER
person
MR ADAM JAMES HARBORA
SHAREHOLDER
person
MR MELVYN EWELL
SHAREHOLDER
person
MR ROBERT DAVID HOLDEN
SHAREHOLDER
person
Mr Dmitry Yashnikov
SHAREHOLDER
person
Mr Gregory Stuart Pestrak
SHAREHOLDER
person
Mr Prateek Masheshwari
SHAREHOLDER
SHAREHOLDER
person
Mr James Alexander Adam
SHAREHOLDER
person
Mr Ross Clemmow
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.