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Entities
03407288
unknown
Company
🇬🇧
GB
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Reg. 03407288
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03407288 is a company registered in the United Kingdom, under 03407288. Directors include VANESSA ANNE DONNELLY, MR THOMAS DENIS DONNELLY, and MR JONATHAN GEORGE FLEET. Associated with 17 related entities, including 06817781, 10860428, and JFSW ONE 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
03407288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VANESSA ANNE DONNELLY
SECRETARY
DIRECTOR
person
MR THOMAS DENIS DONNELLY
DIRECTOR
person
MR JONATHAN GEORGE FLEET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.