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Entities
03156560
unknown
Company
🇬🇧
GB
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Reg. 03156560
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03156560 is a company registered in the United Kingdom, under 03156560. Directors include MR PAUL MCQUILKIN and MICHAEL DANIELS. Associated with 4 related entities, including 02461333, 04244245, and DMM INVESTMENTS 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
03156560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MCQUILKIN
SECRETARY
person
MICHAEL DANIELS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.