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Entities
03273197
unknown
Company
🇬🇧
GB
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Reg. 03273197
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03273197 is a company registered in the United Kingdom, under 03273197. Directors include MR TIMOTHY DAVID JOHN EVANS and MR ABUBAKER MOHAMED MEGERISI. Sole shareholder is Mr Patrick Deane Daniels. Associated with 20 related entities, including 01966973, 02664812, and TRISTAR HOLDINGS 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
03273197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY DAVID JOHN EVANS
SECRETARY
DIRECTOR
person
MR ABUBAKER MOHAMED MEGERISI
DIRECTOR
person
Mr Patrick Deane Daniels
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.