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Entities
03517265
unknown
Company
π¬π§
GB
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Reg. 03517265
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03517265 is a company registered in the United Kingdom, under 03517265. Directors include MELISSA CHARMAIN DILWORTH and LEROY DILWORTH. Associated with 6 related entities, including A1 ELITE PROPERTIES LTD, 06403023, and 14147186. 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
03517265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MELISSA CHARMAIN DILWORTH
SECRETARY
person
LEROY DILWORTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.