arrow_back
Entities
03499878
unknown
Company
🇬🇧
GB
|
Reg. 03499878
|
03499878 is a company registered in the United Kingdom, under 03499878. Directors include MR PAUL DAVID FERNANDEZ-MONTES and MR STEPHEN JOHN TEERS. Associated with 8 related entities, including DIVA PICTURES LIMITED, MONTES DEVELOPMENTS LIMITED, and DALECOTE HOUSE LIMITED. 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
03499878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR STEPHEN JOHN TEERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.