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Entities
03595937
unknown
Company
π¬π§
GB
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Reg. 03595937
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03595937 is a company registered in the United Kingdom, under 03595937. Directors include AMANDA JANE AMES and MATTHEW DAVID AMES. Associated with 4 related entities, including 04227324, 04053645, and 04107575. The overall risk score is 40/100 (medium). Disqualified director β Matthew David AMES. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Matthew David AMES
Official Identifiers
REGISTRATION NUMBER
03595937
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Matthew David AMES | β |
Key Management & Controllers
person
AMANDA JANE AMES
SECRETARY
person
MATTHEW DAVID AMES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.