03309909

unknown Company

🇬🇧 GB | Reg. 03309909 |

03309909 is a company registered in the United Kingdom, under 03309909. Directors include WILLIAM GARRAHAN, REED SMITH CORPORATE SERVICES LIMITED, and JOHN GREGORY DONOGHUE, and 2 others. Sole shareholder is CIBT UK LIMITED. Associated with 20 related entities, including MOELFRE ENERGY PARK LIMITED, 02671058, and 13536749. 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

Official Identifiers

REGISTRATION NUMBER 03309909

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person WILLIAM GARRAHAN

SECRETARY

🇬🇧 REED SMITH CORPORATE SERVICES LIMITED

SECRETARY

person JOHN GREGORY DONOGHUE

DIRECTOR

person MR FLORENT FRAPOLLI

DIRECTOR

person AHMED IQBAL WAHLA

DIRECTOR

🇬🇧 CIBT UK LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MOELFRE ENERGY PARK LIMITED

🇬🇧 02671058

🇬🇧 13536749

🇬🇧 COMMUNAL LAND MANAGEMENT COMPANY LIMITED

🇬🇧 LLYN LORT ENERGY PARK LIMITED

🇬🇧 02136576

🇬🇧 STNANE HOLDING LIMITED

🇬🇧 04066884

🇬🇧 05358576

🇬🇧 02615148

🇬🇧 INTERSECTION LONDON LIMITED

🇬🇧 03874376

🇬🇧 04450903

🇬🇧 ACTIVISION EUROPE, LIMITED

🇬🇧 03232655

🇬🇧 LLYN LORT II ENERGY PARK LIMITED

🇬🇧 04248848

🇬🇧 LALIQUE LIMITED

🇬🇧 08906384

🇬🇧 BEAMS RENOVATION LIMITED