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Entities
03171198
unknown
Company
🇬🇧
GB
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Reg. 03171198
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03171198 is a company registered in the United Kingdom, under 03171198. Directors include MR DANIEL WARREN TOFFOLO and IAN SWIRE. Associated with 20 related entities, including 06571487, 02635545, and AMCO DRILLING (INTERNATIONAL) 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
03171198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL WARREN TOFFOLO
SECRETARY
person
IAN SWIRE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.