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Entities
03459770
unknown
Company
🇬🇧
GB
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Reg. 03459770
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03459770 is a company registered in the United Kingdom, under 03459770. Directors include DONALD JAMES BARRETT and RUPESH RAIKUNDALIA. Associated with 10 related entities, including 06651291, SPINWELL GLOBAL LIMITED, and SPINWELL GLOBAL RISK & SECURITIES LIMITED. 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
03459770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DONALD JAMES BARRETT
SECRETARY
person
RUPESH RAIKUNDALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.