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Entities
03618413
unknown
Company
🇬🇧
GB
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Reg. 03618413
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03618413 is a company registered in the United Kingdom, under 03618413. Directors include MARTINA MARY DONNELLY and ANTHONY DONNELLY. Associated with 2 related entities, including 04150792 and TRADE WITH A HEART LTD. 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
03618413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARTINA MARY DONNELLY
SECRETARY
person
ANTHONY DONNELLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.