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Entities
03420596
unknown
Company
🇬🇧
GB
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Reg. 03420596
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03420596 is a company registered in the United Kingdom, under 03420596. Directors include MICHELLE HOLMES and SIMON PETER HOLMES. Shareholders include Mr Simon Peter Holmes and Securewell Limited. Associated with 17 related entities, including WHIPPENDELL MARINE LIMITED, 05656157, and 03136676. 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
03420596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHELLE HOLMES
SECRETARY
person
SIMON PETER HOLMES
DIRECTOR
person
Mr Simon Peter Holmes
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.