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Entities
03599317
unknown
Company
🇬🇧
GB
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Reg. 03599317
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03599317 is a company registered in the United Kingdom, under 03599317. Directors include JUNIOR CARLOS POWELL, CAMILLE ROACHE, and JACQUELINE ROSANNA POWELL. Associated with 1 related entity, including 04035321. 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
03599317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUNIOR CARLOS POWELL
SECRETARY
person
CAMILLE ROACHE
SECRETARY
person
JACQUELINE ROSANNA POWELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.