arrow_back
Entities
03230153
unknown
Company
🇬🇧
GB
|
Reg. 03230153
|
03230153 is a company registered in the United Kingdom, under 03230153. Directors include TRACEY JANE PHELAN and SHAUN JAMES PHELAN. Associated with 3 related entities, including 03925870, 03604933, and 02733259. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03230153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TRACEY JANE PHELAN
SECRETARY
person
SHAUN JAMES PHELAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.