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Entities
03290511
unknown
Company
🇬🇧
GB
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Reg. 03290511
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03290511 is a company registered in the United Kingdom, under 03290511. Directors include TREVOR GRAHAM. Sole shareholder is Mr Trevor Graham. Associated with 10 related entities, including WESTMINSTER DAY NURSERIES LIMITED, 02170399, and ELG DEVELOPMENTS 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
03290511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TREVOR GRAHAM
DIRECTOR
person
Mr Trevor Graham
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.