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Entities
03177709
unknown
Company
🇬🇧
GB
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Reg. 03177709
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03177709 is a company registered in the United Kingdom, under 03177709. Directors include VALERIE EVANS, MR JAMES WALTER CONALTY, and MR PAUL PASCHAL CUMMINS, and 2 others. Associated with 13 related entities, including WATERLOO COMMUNITY ASSOCIATION, ABBEYFIELD ENGLAND LIMITED, and 04992575. 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
03177709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VALERIE EVANS
SECRETARY
person
MR JAMES WALTER CONALTY
DIRECTOR
person
MR PAUL PASCHAL CUMMINS
DIRECTOR
person
MS VALERIE EVANS
DIRECTOR
person
DR ANITA PILAKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.