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Entities
03559886
unknown
Company
🇬🇧
GB
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Reg. 03559886
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03559886 is a company registered in the United Kingdom, under 03559886. Also identified by LEI 2138006O52OFVA4PDX10. Directors include ROBERT GEORGE BONE and MR VINAY KUMAR FAKEY. Shareholders include MR SATYEN FAKEY and Midland Group Holdings Limited, and 1 other. Associated with 12 related entities, including 07160470, 02928307, and 12043776. 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
03559886
LEI
2138006O52OFVA4PDX10
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROBERT GEORGE BONE
DIRECTOR
person
MR VINAY KUMAR FAKEY
DIRECTOR
SHAREHOLDER
person
MR SATYEN FAKEY
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.