arrow_back
Entities
03129545
unknown
Company
π¬π§
GB
|
Reg. 03129545
|
03129545 is a company registered in the United Kingdom, under 03129545. Directors include MR TIMOTHY DAVID JOHN EVANS. Sole shareholder is Mr Abubaker Megerisi. Associated with 20 related entities, including 02664812, 00516877, and 01445734. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03129545's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03129545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY DAVID JOHN EVANS
SECRETARY
DIRECTOR
person
Mr Abubaker Megerisi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.