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Entities
03512930
unknown
Company
🇬🇧
GB
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Reg. 03512930
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03512930 is a company registered in the United Kingdom, under 03512930. Directors include MILL ASSET MANAGEMENT GROUP LIMITED, SOUTH EASTERN CLOSE NOMINEES LIMITED, and MR DAVID HUGH SHERIDAN TOPLAS. Associated with 20 related entities, including 02790152, 05918902, and 03600067. 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
03512930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.