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Entities
03217038
unknown
Company
π¬π§
GB
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Reg. 03217038
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03217038 is a company registered in the United Kingdom, under 03217038. Directors include D & P MANAGEMENT LIMITED, RAYMOND TERRY GIBSON, and BENJAMINA TOLLA. Associated with 20 related entities, including 02056135, 02191757, and 01566769. 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
03217038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
D & P MANAGEMENT LIMITED
SECRETARY
person
RAYMOND TERRY GIBSON
DIRECTOR
person
BENJAMINA TOLLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.