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Entities
03578647
unknown
Company
🇬🇧
GB
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Reg. 03578647
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03578647 is a company registered in the United Kingdom, under 03578647. Directors include DIANE JANE EVANS and MR PAUL ANTHONY NUGENT. Shareholders include SIL 1992 LIMITED and DERMAVALE LIMITED. Associated with 6 related entities, including ENIGMA MANAGEMENT SERVICES LIMITED, 02185376, and PWK 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
03578647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANE JANE EVANS
SECRETARY
person
MR PAUL ANTHONY NUGENT
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.