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03583660

unknown Company
🇬🇧 GB | Reg. 03583660 |

03583660 is a company registered in the United Kingdom, under 03583660. Directors include MR JEFFERY JOHN WHELAN. Shareholders include Mr Paolo Negro and FLAOLA LIMITED. Associated with 9 related entities, including 06421495, 11035320, and 11035694. 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 03583660

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JEFFERY JOHN WHELAN
DIRECTOR
person Mr Paolo Negro
25-50% SHAREHOLDER
🇬🇧 FLAOLA LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06421495
🇬🇧 11035320
🇬🇧 11035694
🇬🇧 11216123
🇬🇧 10695487
🇬🇧 05998433
🇬🇧 12475232
🇬🇧 13609809
🇬🇧 09836385
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