arrow_back
Entities
03371149
unknown
Company
🇬🇧
GB
|
Reg. 03371149
|
03371149 is a company registered in the United Kingdom, under 03371149. Directors include WENDY ANN GREEN, MR MICHAEL ANTHONY JOHN GREEN, and MR JON PAUL MICHAEL WONG. Sole shareholder is GEM HOLDINGS (YORK) LIMITED. Associated with 19 related entities, including GEM HOLDINGS (YORK) LIMITED, 05520776, and OC352231. 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
03371149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WENDY ANN GREEN
SECRETARY
DIRECTOR
person
MR JON PAUL MICHAEL WONG
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.