arrow_back
Entities
03294904
unknown
Company
🇬🇧
GB
|
Reg. 03294904
|
03294904 is a company registered in the United Kingdom, under 03294904. Directors include HELENA GERALDINE SHIELS and JOHN THOMAS SHIELS. Associated with 15 related entities, including THE DEAN TRUST, 04945306, and 04075289. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03294904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HELENA GERALDINE SHIELS
SECRETARY
person
JOHN THOMAS SHIELS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.