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Entities
03606628
unknown
Company
🇬🇧
GB
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Reg. 03606628
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03606628 is a company registered in the United Kingdom, under 03606628. Directors include MARY WILLIAMS and PETER JOSEPH DEMPSEY. Associated with 2 related entities, including 05277284 and 06127800. The overall risk score is 40/100 (medium). Disqualified director — Peter Joseph DEMPSEY. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Peter Joseph DEMPSEY
Official Identifiers
REGISTRATION NUMBER
03606628
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Peter Joseph DEMPSEY | — |
Key Management & Controllers
person
MARY WILLIAMS
SECRETARY
person
PETER JOSEPH DEMPSEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.