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Entities
03114059
unknown
Company
🇬🇧
GB
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Reg. 03114059
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03114059 is a company registered in the United Kingdom, under 03114059. Directors include CAROLINE SUZANNE LEE, MR BENJAMIN PETER CROUCH, and MR HAROLD BRIAN LEVER, and 1 other. Sole shareholder is MR RICHARD IAN SALEH. Associated with 20 related entities, including 03442828, 04535374, and ORIANA ESTATES 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
03114059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE SUZANNE LEE
SECRETARY
person
MR BENJAMIN PETER CROUCH
DIRECTOR
person
MR HAROLD BRIAN LEVER
DIRECTOR
person
MR RICHARD IAN SALEH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.