arrow_back
Entities
03434555
unknown
Company
π¬π§
GB
|
Reg. 03434555
|
03434555 is a company registered in the United Kingdom, under 03434555. Directors include MR ANTONIO ANTONIUS and MR FINTAN GARY MCDONALD. Shareholders include MS MICHELLE DAWN ROSE and Mary Mccrorie. Associated with 8 related entities, including VWV LEGAL SERVICES LIMITED, W & M MCDONALD (PENCARN FARMS) LIMITED, and VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03434555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO ANTONIUS
DIRECTOR
person
MR FINTAN GARY MCDONALD
DIRECTOR
person
MS MICHELLE DAWN ROSE
75-100%
SHAREHOLDER
person
Mary Mccrorie
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.