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Entities
03231306
unknown
Company
🇬🇧
GB
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Reg. 03231306
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03231306 is a company registered in the United Kingdom, under 03231306. Directors include RICHARD LESLIE WHITAKER and POMPEA NARDELLI WHITAKER. Shareholders include Mrs Pompea Nardelli Whitaker and Mr Richard Leslie Whitaker. Associated with 2 related entities, including 03926970 and 04467623. 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
03231306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD LESLIE WHITAKER
SECRETARY
DIRECTOR
person
POMPEA NARDELLI WHITAKER
DIRECTOR
person
Mrs Pompea Nardelli Whitaker
SHAREHOLDER
person
Mr Richard Leslie Whitaker
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.