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Entities
03149318
unknown
Company
🇬🇧
GB
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Reg. 03149318
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03149318 is a company registered in the United Kingdom, under 03149318. Directors include MR LESLIE JAMES SIMNER and MRS MAGDALENA JOANNA LEE. Sole shareholder is MR LESLIE JAMES SIMNER. Associated with 3 related entities, including 01131874, 02331893, and 02444226. 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
03149318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LESLIE JAMES SIMNER
SECRETARY
person
MRS MAGDALENA JOANNA LEE
DIRECTOR
person
MR LESLIE JAMES SIMNER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.