arrow_back
Entities
03386692
unknown
Company
🇬🇧
GB
|
Reg. 03386692
|
03386692 is a company registered in the United Kingdom, under 03386692. Directors include TIMOTHY JOHN MOLDON, MR ANTHONY TREVOR DELASALLE, and BARRIE JOHN WITTERICK. Associated with 2 related entities, including 04600325 and GLORCROFT (HOLDINGS) LIMITED. 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
03386692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY JOHN MOLDON
SECRETARY
DIRECTOR
person
MR ANTHONY TREVOR DELASALLE
DIRECTOR
person
BARRIE JOHN WITTERICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.