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Entities
03439711
unknown
Company
🇬🇧
GB
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Reg. 03439711
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03439711 is a company registered in the United Kingdom, under 03439711. Also identified by LEI 5493005HHFZU77KHMU20. Directors include GARETH CLIVE ROBERTS and MARGARITA CANALS. Shareholders include Miss Margarita Canals and Mr Gareth Clive Roberts. Associated with 1 related entity, including 02991987. 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
03439711
LEI
5493005HHFZU77KHMU20
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GARETH CLIVE ROBERTS
SECRETARY
DIRECTOR
person
MARGARITA CANALS
DIRECTOR
person
Miss Margarita Canals
25-50%
SHAREHOLDER
person
Mr Gareth Clive Roberts
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.