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Entities
03396040
unknown
Company
🇬🇧
GB
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Reg. 03396040
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03396040 is a company registered in the United Kingdom, under 03396040. Directors include MR LEE KIRK WHITING, MR PAUL DAVID FAULKNER, and MRS CAROLE ANN WHITING. Associated with 14 related entities, including 04510479, 06295309, and 01809166. 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
03396040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE KIRK WHITING
SECRETARY
DIRECTOR
person
MR PAUL DAVID FAULKNER
DIRECTOR
person
MRS CAROLE ANN WHITING
DIRECTOR
person
MR MICHAEL WILLIAM WHITING
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.