arrow_back
Entities
03542675
unknown
Company
🇬🇧
GB
|
Reg. 03542675
|
03542675 is a company registered in the United Kingdom, under 03542675. Directors include SHEILA MARGARET O'CONNOR and MR DENIS O'CONNOR. Shareholders include Mrs Sheila O'Connor and MR LEE O'CONNOR. Associated with 2 related entities, including 02346689 and 02857853. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03542675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEILA MARGARET O'CONNOR
SECRETARY
person
MR DENIS O'CONNOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE O'CONNOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Sheila O'Connor
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.