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Entities
03120996
unknown
Company
🇬🇧
GB
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Reg. 03120996
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03120996 is a company registered in the United Kingdom, under 03120996. Directors include MR JOHN FREDERICK STAITE and ROGER HUGH SHUFFLEBOTTOM. Sole shareholder is MR KULDIP SINGH DHILLON. Associated with 15 related entities, including 03524192, 01870059, and 03065161. 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
03120996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN FREDERICK STAITE
SECRETARY
person
ROGER HUGH SHUFFLEBOTTOM
DIRECTOR
person
MR KULDIP SINGH DHILLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.