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Entities
03120584
unknown
Company
🇬🇧
GB
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Reg. 03120584
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03120584 is a company registered in the United Kingdom, under 03120584. Directors include MR CRAIG FREDERICK ROCHE, MARTINA MARY BANIM, and WENDY JAYNE HUDSON. Associated with 20 related entities, including 07483344, 04002451, and 05711255. 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
03120584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG FREDERICK ROCHE
SECRETARY
person
MARTINA MARY BANIM
DIRECTOR
person
WENDY JAYNE HUDSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.