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Entities
03208827
unknown
Company
🇬🇧
GB
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Reg. 03208827
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03208827 is a company registered in the United Kingdom, under 03208827. Directors include AVEMONT NOMINEES LIMITED, MR JEFFREY JAMES WALTERS, and MR KULDIP THANDI, and 1 other. Associated with 20 related entities, including 01881020, 04271046, and 04407765. 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
03208827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JEFFREY JAMES WALTERS
SECRETARY
person
MR KULDIP THANDI
DIRECTOR
person
JEFFREY JAMES WALTERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.