arrow_back
Entities
03270709
unknown
Company
🇬🇧
GB
|
Reg. 03270709
|
03270709 is a company registered in the United Kingdom, under 03270709. Directors include MR JOHN MCCORMACK, DONNA MARIE MCPHEE, and THIMEY MARKATIS. Associated with 10 related entities, including 04279553, SC274868, and SC158114. 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
03270709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN MCCORMACK
SECRETARY
person
DONNA MARIE MCPHEE
SECRETARY
person
THIMEY MARKATIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.