arrow_back
Entities
03407179
unknown
Company
🇬🇧
GB
|
Reg. 03407179
|
03407179 is a company registered in the United Kingdom, under 03407179. Directors include MERRILL LYNCH CORPORATE SERVICES LIMITED, SARAH EILEEN GREEN, and DANIEL THOMAS MARKS. Sole shareholder is Majestic Acquisitions Limited. Associated with 20 related entities, including ML UK CAPITAL HOLDINGS LIMITED, 04609316, and 01859574. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03407179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SARAH EILEEN GREEN
DIRECTOR
person
DANIEL THOMAS MARKS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.