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Entities
03400226
unknown
Company
🇬🇧
GB
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Reg. 03400226
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03400226 is a company registered in the United Kingdom, under 03400226. Directors include JENNIFER DE MEL and LAURIE SURESH DE MEL. Associated with 7 related entities, including DE MEL GROUP LIMITED, 04452452, and 05031625. 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
03400226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JENNIFER DE MEL
SECRETARY
person
LAURIE SURESH DE MEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.