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Entities
03580812
unknown
Company
🇬🇧
GB
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Reg. 03580812
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03580812 is a company registered in the United Kingdom, under 03580812. Directors include MR DARREN LEE HOLT, SHEILA ANN DENNIS, and STEPHEN DENNIS, and 1 other. Associated with 20 related entities, including 01724883, OC351995, and 03580809. 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
03580812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN LEE HOLT
SECRETARY
DIRECTOR
person
SHEILA ANN DENNIS
DIRECTOR
person
STEPHEN DENNIS
DIRECTOR
person
MR CHARLES RICHARD TOPHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.