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Entities
03267785
unknown
Company
🇬🇧
GB
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Reg. 03267785
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03267785 is a company registered in the United Kingdom, under 03267785. Directors include C.C.S. SECRETARIES LIMITED, MR ROBERT JOHN MALLIA, and MRS PAMELA ELIZABETH DOROTHY SMITH-HAMER. Sole shareholder is Mr Jean Claude Roger Baret. Associated with 20 related entities, including 04389523, 05387341, and 05833911. 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
03267785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ROBERT JOHN MALLIA
DIRECTOR
DIRECTOR
person
Mr Jean Claude Roger Baret
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.