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Entities
03640812
unknown
Company
🇬🇧
GB
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Reg. 03640812
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03640812 is a company registered in the United Kingdom, under 03640812. Directors include MARK WILLOUGHBY and LEE WILKINSON. Associated with 10 related entities, including 03358048, 03858664, and VALIDATION AND INSURANCE SERVICES 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
03640812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK WILLOUGHBY
SECRETARY
person
LEE WILKINSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.