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Entities
03384921
unknown
Company
🇬🇧
GB
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Reg. 03384921
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03384921 is a company registered in the United Kingdom, under 03384921. Directors include MR RAYMOND SHIMON GROUNDLAND and BARRIE LEE SEMP. Associated with 5 related entities, including 02778531, 03703053, and 07963887. 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
03384921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND SHIMON GROUNDLAND
SECRETARY
DIRECTOR
person
BARRIE LEE SEMP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.