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Entities
03507817
unknown
Company
🇬🇧
GB
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Reg. 03507817
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03507817 is a company registered in the United Kingdom, under 03507817. Directors include 1ST CONTACT SECRETARIES LIMITED, CV'S UK LIMITED, and AARON AND AARON ASSOCIATES LIMITED, and 1 other. Associated with 20 related entities, including 05410430, 05139059, and 05017276. The overall risk score is 40/100 (medium). Disqualified director — Dion Perry MAILICH. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Dion Perry MAILICH
Official Identifiers
REGISTRATION NUMBER
03507817
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Dion Perry MAILICH | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.