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Entities
03596075
unknown
Company
🇬🇧
GB
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Reg. 03596075
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03596075 is a company registered in the United Kingdom, under 03596075. Directors include MR LESLIE ANTHONY CHARNECA and MRS GAYE PENELOPE WRIGHT. Sole shareholder is Mr Leslie Anthony Charneca. Associated with 7 related entities, including BARKER BROOKS COMMUNICATIONS LIMITED, 10939500, and WHEN IT'S GONE WAREHOUSE SALES 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
03596075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LESLIE ANTHONY CHARNECA
DIRECTOR
person
MRS GAYE PENELOPE WRIGHT
DIRECTOR
person
Mr Leslie Anthony Charneca
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.