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Entities
03212016
unknown
Company
🇬🇧
GB
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Reg. 03212016
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03212016 is a company registered in the United Kingdom, under 03212016. Directors include DESMOND WHITEHOUSE and MR MARK WAYNE DOWNTON. Associated with 20 related entities, including HALLOUMI STREET LTD, 02657922, and 03721335. 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
03212016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DESMOND WHITEHOUSE
SECRETARY
DIRECTOR
person
MR MARK WAYNE DOWNTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.