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Entities
03417485
unknown
Company
🇬🇧
GB
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Reg. 03417485
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03417485 is a company registered in the United Kingdom, under 03417485. Directors include MR CHRISTOPHER JAMES AFFLECK PENNEY and NICHOLAS ANTONIOU. Associated with 20 related entities, including DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED, PROBATE MATTERS LTD, and VERDE (GOLF) 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
03417485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
NICHOLAS ANTONIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.