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03401390

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03401390 |

03401390 is a company registered in the United Kingdom, under 03401390. Directors include MR. STEPHEN JAMES DUNNING and GRAHAM ROBERT FRANK KNIGHT. Associated with 16 related entities, including ORANGE PROPERTY (MARGATE) LIMITED, MARGATE HARBOUR ARM LIMITED, and NECTARINE PROPERTY 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 03401390

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MARGATE HARBOUR ARM LIMITED
πŸ‡¬πŸ‡§ NECTARINE PROPERTY LIMITED
πŸ‡¬πŸ‡§ 05521990
πŸ‡¬πŸ‡§ 10875742
πŸ‡¬πŸ‡§ 03079372
πŸ‡¬πŸ‡§ SHELLEY PROPERTY LIMITED
πŸ‡¬πŸ‡§ TANGERINE PROPERTY LTD
πŸ‡¬πŸ‡§ 11 RANCORN RD FREEHOLD LTD
πŸ‡¬πŸ‡§ 03276884
πŸ‡¬πŸ‡§ 10978560
πŸ‡¬πŸ‡§ GRAPEFRUIT PROPERTY LIMITED
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