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Entities
03358554
unknown
Company
🇬🇧
GB
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Reg. 03358554
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03358554 is a company registered in the United Kingdom, under 03358554. Directors include MR MARK TESTAFERRATA CARUANA and PEDRO GONZALEZ FERNANDEZ. Associated with 3 related entities, including 03512406, JONATHAN VEE ASSOCIATES LIMITED, and PRODOC TRAINING 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
03358554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK TESTAFERRATA CARUANA
SECRETARY
person
PEDRO GONZALEZ FERNANDEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.