arrow_back
Entities
03499181
unknown
Company
🇬🇧
GB
|
Reg. 03499181
|
03499181 is a company registered in the United Kingdom, under 03499181. Directors include MR FRANK JOHN ROYCE HAWKES, MR MALCOLM DAVID KELLY, and TERENCE LESLIE MOORE. Associated with 13 related entities, including 02123610, 07479149, and 04964780. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03499181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANK JOHN ROYCE HAWKES
SECRETARY
DIRECTOR
person
MR MALCOLM DAVID KELLY
DIRECTOR
person
TERENCE LESLIE MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.