03137807

unknown Company

🇬🇧 GB | Reg. 03137807 |

03137807 is a company registered in the United Kingdom, under 03137807. Also identified by LEI 213800P6VQ23GAH1VV51. Directors include MS GAYNOR BASSEY, DR PHILIP HOLDER, and MR GIJSBERT ARIE VAN DER SPEK. Sole shareholder is AGMAN INVESTMENTS LIMITED. Associated with 7 related entities, including MAVIGA LIMITED, 05323606, and AGMAN COCOA 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 03137807

LEI 213800P6VQ23GAH1VV51

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS GAYNOR BASSEY

SECRETARY

person DR PHILIP HOLDER

DIRECTOR

person MR GIJSBERT ARIE VAN DER SPEK

DIRECTOR

🇬🇧 AGMAN INVESTMENTS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MAVIGA LIMITED

🇬🇧 05323606

🇬🇧 AGMAN COCOA LIMITED suspended

🇬🇧 00546855

🇬🇧 POEM CONSULTANCY LIMITED

🇬🇧 04147992

🇬🇧 E D & F MAN LIQUID PRODUCTS UK LIMITED