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Entities
03199957
unknown
Company
🇬🇧
GB
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Reg. 03199957
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03199957 is a company registered in the United Kingdom, under 03199957. Directors include MICHAEL DUFFIN, AIDEN KELLY, and NEIL EDWARD KELLY. Associated with 7 related entities, including 03980202, 03572834, and 03227790. 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
03199957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL DUFFIN
SECRETARY
DIRECTOR
person
AIDEN KELLY
DIRECTOR
person
NEIL EDWARD KELLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.