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Entities
03324797
unknown
Company
🇬🇧
GB
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Reg. 03324797
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03324797 is a company registered in the United Kingdom, under 03324797. Also identified by LEI 2138003WKVF34C3KRL98. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MRS ANN MARIE DUFFY, and MR HENRY SOPHER, and 1 other. Shareholders include ANN MARIE DUFFY and HENRY SOPHER. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
03324797
LEI
2138003WKVF34C3KRL98
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS ANN MARIE DUFFY
DIRECTOR
person
MR HENRY SOPHER
DIRECTOR
person
KENNETH FRANCIS WATKINS
DIRECTOR
person
ANN MARIE DUFFY
25-50%
SHAREHOLDER
person
HENRY SOPHER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.