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03600165

unknown Company
🇬🇧 GB | Reg. 03600165 |

03600165 is a company registered in the United Kingdom, under 03600165. Directors include MR ANTHONY GRAHAM, MR OLIVER MCGINLEY, and MR BRIAN LLOYD MOORE. Shareholders include MR OLIVER MCGINLEY and MR ANTHONY GRAHAM. Associated with 2 related entities, including 07024687 and THE WORWIN UK FOUNDATION. 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 03600165

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTHONY GRAHAM
25-50% DIRECTOR SHAREHOLDER
person MR OLIVER MCGINLEY
25-50% DIRECTOR SHAREHOLDER
person MR BRIAN LLOYD MOORE
DIRECTOR

Associated Entities

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

🇬🇧 07024687
🇬🇧 THE WORWIN UK FOUNDATION
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