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Entities
03114239
unknown
Company
π¬π§
GB
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Reg. 03114239
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03114239 is a company registered in the United Kingdom, under 03114239. Directors include DIANE EDMONDS, AML REGISTRARS LIMITED, and TAMARA EDMONDS. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
03114239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANE EDMONDS
SECRETARY
π¬π§
AML REGISTRARS LIMITED
DIRECTOR
person
TAMARA EDMONDS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.