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Entities
03601963
unknown
Company
🇬🇧
GB
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Reg. 03601963
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03601963 is a company registered in the United Kingdom, under 03601963. Directors include MARGARET MOLONEY and TIMOTHY JOHN RICHARD MOLONEY. Associated with 1 related entity, including SOUTHFIELD COURT MANAGEMENT CO 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
03601963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARGARET MOLONEY
SECRETARY
person
TIMOTHY JOHN RICHARD MOLONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.