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Entities
03495786
unknown
Company
🇬🇧
GB
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Reg. 03495786
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03495786 is a company registered in the United Kingdom, under 03495786. Directors include MR DAVID MORGAN PHILLIPS, EDMUNDO PERAL, and MR TREVOR JOHN RUDRUM, and 4 others. Associated with 20 related entities, including 04942560, 05758465, and 01315347. 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
03495786
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MORGAN PHILLIPS
SECRETARY
person
EDMUNDO PERAL
DIRECTOR
person
MR TREVOR JOHN RUDRUM
DIRECTOR
person
GABRIEL TORO
DIRECTOR
person
GERARDO TORO
DIRECTOR
person
JUAN CARLOS TORO
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.