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Entities
03232946
unknown
Company
π¬π§
GB
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Reg. 03232946
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03232946 is a company registered in the United Kingdom, under 03232946. Directors include MR DAVID MILLER and MS. LORRAINE TRACEY MCHUGH. Sole shareholder is INVESTEC BANK PLC. Associated with 20 related entities, including 01880649, DML HOLDINGS LIMITED, and MACDUI TOPCO LIMITED. 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
03232946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MILLER
SECRETARY
person
MS. LORRAINE TRACEY MCHUGH
DIRECTOR
π¬π§
INVESTEC BANK PLC
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.