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Entities
03655939
unknown
Company
π¬π§
GB
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Reg. 03655939
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03655939 is a company registered in the United Kingdom, under 03655939. Directors include FINANCIAL DATA MANAGEMENT LIMITED, PHILIPPE GIACOPELLI, and SHERIDAN ASSOCIATES LIMITED. Associated with 20 related entities, including 03539612, 03403947, and 02987464. 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
03655939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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FINANCIAL DATA MANAGEMENT LIMITED
SECRETARY
person
PHILIPPE GIACOPELLI
DIRECTOR
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SHERIDAN ASSOCIATES LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.