arrow_back
Entities
03257081
unknown
Company
🇬🇧
GB
|
Reg. 03257081
|
03257081 is a company registered in the United Kingdom, under 03257081. Directors include DENISE KATHLEEN MCCORMICK and MR DAVID PATRICK MCCORMICK. Associated with 4 related entities, including 05089475, GRAVESEND ASSET MANAGEMENT LTD, and 04557504. 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
03257081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENISE KATHLEEN MCCORMICK
SECRETARY
person
MR DAVID PATRICK MCCORMICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.