arrow_back
Entities
03547882
unknown
Company
🇬🇧
GB
|
Reg. 03547882
|
03547882 is a company registered in the United Kingdom, under 03547882. Also identified by LEI 213800JM5C7FB3CGUP29. Directors include MISS JOANNE MUNIS, MS NICOLA RAJ, and MR GUY DAVID MARK ELLIOTT, and 2 others. Sole shareholder is MMS UK HOLDINGS LIMITED. Associated with 20 related entities, including TRANSLATE PLUS LIMITED, CHEAT LIMITED, and 08037124. 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
03547882
LEI
213800JM5C7FB3CGUP29
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JOANNE MUNIS
SECRETARY
person
MS NICOLA RAJ
SECRETARY
person
MR GUY DAVID MARK ELLIOTT
DIRECTOR
person
MR ARIEL MARCIANO
DIRECTOR
person
MR NIGEL GREGORY VAZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.