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03609017

unknown Company
🇬🇧 GB | Reg. 03609017 |
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03609017 is a company registered in the United Kingdom, under 03609017. Directors include JOANNA ALLEN, THE HON JEREMY PORRITT, and MR NICHOLAS CHARLES ALLEN. Sole shareholder is MR NICHOLAS CHARLES ALLEN. Associated with 20 related entities, including INTERNATIONAL HORSE COMPANY LIMITED, 03973064, and MACUMBIRI 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 03609017

Signal Intelligence

verified

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

Key Management & Controllers

person JOANNA ALLEN
SECRETARY
person THE HON JEREMY PORRITT
SECRETARY
person MR NICHOLAS CHARLES ALLEN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 INTERNATIONAL HORSE COMPANY LIMITED
🇬🇧 03973064
🇬🇧 MACUMBIRI LIMITED
🇬🇧 04659742
🇬🇧 04249880
🇬🇧 05377895
🇬🇧 04490312
🇬🇧 04282327
🇬🇧 04271745
🇬🇧 03612107
🇬🇧 04148822
🇬🇧 05607264
🇬🇧 DANIA ENTERPRISES LIMITED
🇬🇧 04714466
🇬🇧 06893083
🇬🇧 04813313
🇬🇧 04249881
🇬🇧 04678718
🇬🇧 06669428
🇬🇧 06445831