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Entities
03516263
unknown
Company
🇬🇧
GB
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Reg. 03516263
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03516263 is a company registered in the United Kingdom, under 03516263. Directors include MR GEOFFREY ANTHONY DENNIS, NIGEL FRANCIS BANISTER, and ONG BOON KHENG, and 1 other. Associated with 10 related entities, including 01164696, 02322343, and 03000162. 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
03516263
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEOFFREY ANTHONY DENNIS
SECRETARY
DIRECTOR
person
NIGEL FRANCIS BANISTER
DIRECTOR
person
ONG BOON KHENG
DIRECTOR
person
RICHARD DOUGLAS LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.