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Entities
03159015
unknown
Company
🇬🇧
GB
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Reg. 03159015
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03159015 is a company registered in the United Kingdom, under 03159015. Directors include MR DEREK SINCLAIR MENDONCA and DOUGLAS WILLIAM FINNEY. Associated with 6 related entities, including COMPLIANCE SERVICES LIMITED, 02141058, and 04095752. 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
03159015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK SINCLAIR MENDONCA
SECRETARY
person
DOUGLAS WILLIAM FINNEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.