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Entities
03401046
unknown
Company
🇬🇧
GB
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Reg. 03401046
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03401046 is a company registered in the United Kingdom, under 03401046. Directors include MILL CAPITAL LTD, MR DAVID JOHN CAVALIER, and GEORGES JEAN LOUIS DUGARIN. Associated with 6 related entities, including 03251412, 03072856, and 02624397. 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
03401046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR DAVID JOHN CAVALIER
DIRECTOR
person
GEORGES JEAN LOUIS DUGARIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.