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Entities
03568081
unknown
Company
🇬🇧
GB
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Reg. 03568081
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03568081 is a company registered in the United Kingdom, under 03568081. Directors include MR PAUL NICHOLAS EPERON and PETER JACK DAVEY. Associated with 10 related entities, including IMC FINANCIAL SERVICES LIMITED, ANDI GROUP LIMITED, and FOUR OAKS HOMES LIMITED. 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
03568081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL NICHOLAS EPERON
SECRETARY
DIRECTOR
person
PETER JACK DAVEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.