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Entities
03400101
unknown
Company
🇬🇧
GB
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Reg. 03400101
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03400101 is a company registered in the United Kingdom, under 03400101. Directors include DIANNE HODGES and PAUL DEREK DEAN HAINES. Associated with 6 related entities, including 10004380, MOSES FRANK LIMITED, and CARTE BLANCHE INVESTMENTS 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
03400101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANNE HODGES
SECRETARY
person
PAUL DEREK DEAN HAINES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.