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Entities
03430240
unknown
Company
🇬🇧
GB
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Reg. 03430240
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03430240 is a company registered in the United Kingdom, under 03430240. Directors include MICHAEL DONNAVON ALLISON and MR ROBIN GRAHAM CAVEN. Associated with 20 related entities, including BANBICARY LLP, 05804307, and 03141110. 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
03430240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL DONNAVON ALLISON
SECRETARY
person
MR ROBIN GRAHAM CAVEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.