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Entities
03290668
unknown
Company
🇬🇧
GB
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Reg. 03290668
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03290668 is a company registered in the United Kingdom, under 03290668. Directors include MR ANDREW JAMES GILFILLAN. Sole shareholder is Mr Jose Sanchez Rodriguez. Associated with 18 related entities, including 03669794, 07679152, and 06194627. 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
03290668
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW JAMES GILFILLAN
DIRECTOR
person
Mr Jose Sanchez Rodriguez
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.