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Entities
03412660
unknown
Company
🇬🇧
GB
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Reg. 03412660
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03412660 is a company registered in the United Kingdom, under 03412660. Directors include MR ANTHONY DAVID HOLT and MARION JOYCE PIERCEY. Associated with 6 related entities, including WINFORD ESTATES LIMITED, 06295585, and AMFIN 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
03412660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY DAVID HOLT
SECRETARY
DIRECTOR
person
MARION JOYCE PIERCEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.