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03653038

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03653038 |

03653038 is a company registered in the United Kingdom, under 03653038. Directors include PATRICIA ANNE GASKIN, MR RICHARD PAUL GASKIN, and MR FABRICE MARIE BENOIT LEVESQUE. Shareholders include MR RICHARD PAUL GASKIN and CL AUDITS & SURVEYS LIMITED. Associated with 5 related entities, including CL AUDITS & SURVEYS LIMITED, 12821664, and 03851742. 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 03653038

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
πŸ‡¬πŸ‡§ CL AUDITS & SURVEYS LIMITED
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CL AUDITS & SURVEYS LIMITED
πŸ‡¬πŸ‡§ 12821664
πŸ‡¬πŸ‡§ 03851742
πŸ‡¬πŸ‡§ GRUPO BANAMIEL UK LIMITED
πŸ‡¬πŸ‡§ 06459003
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