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Entities
03280585
unknown
Company
🇬🇧
GB
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Reg. 03280585
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03280585 is a company registered in the United Kingdom, under 03280585. Directors include DANIEL WADE TOOHEY and MARINA LOUISE TOOHEY. Associated with 4 related entities, including 04205883, 04220891, and 03586286. 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
03280585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL WADE TOOHEY
SECRETARY
DIRECTOR
person
MARINA LOUISE TOOHEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.