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Entities
03201965
unknown
Company
π¬π§
GB
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Reg. 03201965
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03201965 is a company registered in the United Kingdom, under 03201965. Directors include MS CAROLINE GORDON-SMITH, MISS THEA CHARLOTTE ROBSON, and MRS SHARON ELIZABETH WARD. Associated with 6 related entities, including BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE), B&F WHARF DEVELOPMENTS LIMITED, and TCR ADVISORS 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
03201965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CAROLINE GORDON-SMITH
DIRECTOR
person
MISS THEA CHARLOTTE ROBSON
DIRECTOR
person
MRS SHARON ELIZABETH WARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.