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Entities
03295435
unknown
Company
🇬🇧
GB
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Reg. 03295435
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03295435 is a company registered in the United Kingdom, under 03295435. Directors include DIANA MONIKA HOLLIS, SIMON JOHN HOLLIS, and MR STEVEN LAIN. Associated with 9 related entities, including 04046094, 04260105, and 06740517. 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
03295435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANA MONIKA HOLLIS
SECRETARY
person
SIMON JOHN HOLLIS
DIRECTOR
person
MR STEVEN LAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.