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Entities
03290435
unknown
Company
🇬🇧
GB
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Reg. 03290435
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03290435 is a company registered in the United Kingdom, under 03290435. Directors include MR NEIL ANTHONY MOLES and MS CHARLOTTE EMILY THOMAS. Associated with 20 related entities, including 02946897, 02185655, and SC337535. 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
03290435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL ANTHONY MOLES
DIRECTOR
person
MS CHARLOTTE EMILY THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.