arrow_back
Entities
03625771
unknown
Company
🇬🇧
GB
|
Reg. 03625771
|
03625771 is a company registered in the United Kingdom, under 03625771. Directors include MR GRAHAM TREVOR DARNELL. Shareholders include MR GRAHAM TREVOR DARNELL and OTIF DISTRIBUTION LIMITED. Associated with 11 related entities, including 00379339, JOHN TRUSWELL & SONS(HAULAGE)LIMITED, and 10972030. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03625771
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM TREVOR DARNELL
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.