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Entities
03169294
unknown
Company
🇬🇧
GB
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Reg. 03169294
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03169294 is a company registered in the United Kingdom, under 03169294. Directors include MR TIMOTHY PAUL DAY and MR CRAIG KARL DOUGLAS. Sole shareholder is BMI GROUP HOLDINGS UK LIMITED. Associated with 13 related entities, including 11408793, BMI GROUP UK LIMITED, and MONIER (CHINA) HOLDINGS 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
03169294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.