arrow_back
Entities
03544227
unknown
Company
🇬🇧
GB
|
Reg. 03544227
|
03544227 is a company registered in the United Kingdom, under 03544227. Directors include MRS TERASA FRANCES FANTONI, MR BARRY ERNEST FANTONI, and MR DAVID MCCLEAVE. Associated with 5 related entities, including 02337655, 01909141, and 03161938. 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
03544227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TERASA FRANCES FANTONI
SECRETARY
person
MR BARRY ERNEST FANTONI
DIRECTOR
person
MR DAVID MCCLEAVE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.