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Entities
03431738
unknown
Company
🇬🇧
GB
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Reg. 03431738
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03431738 is a company registered in the United Kingdom, under 03431738. Directors include MRS ANNETTE EVANS, MRS MARGARET MARTINA KELLY, and CAROLE MCADAM, and 2 others. Shareholders include MRS ALOMA WYN WHEWAY and MRS MARGARET MARTINA KELLY, and 3 others. Associated with 5 related entities, including MAES PENRHYN PROPERTIES LIMITED, DATA MANAGEMENT & EXCHANGE LTD., and MENTER IAITH CONWY CYF. 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
03431738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNETTE EVANS
DIRECTOR
SHAREHOLDER
person
MRS MARGARET MARTINA KELLY
DIRECTOR
SHAREHOLDER
person
CAROLE MCADAM
DIRECTOR
SHAREHOLDER
person
MRS ALOMA WYN WHEWAY
DIRECTOR
SHAREHOLDER
person
MRS PENELOPE WINGFIELD
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.