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Entities
03500718
unknown
Company
🇬🇧
GB
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Reg. 03500718
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03500718 is a company registered in the United Kingdom, under 03500718. Directors include CAROLINE DEBRA WALTON, MR PIERO FILECCIA, and ROY WAYNE HIBBERD, and 1 other. Associated with 10 related entities, including 02261206, 02892091, and 03812125. 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
03500718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE DEBRA WALTON
SECRETARY
person
MR PIERO FILECCIA
DIRECTOR
person
ROY WAYNE HIBBERD
DIRECTOR
person
MR JEFFREY ALLAN WEISS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.