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Entities
03658142
unknown
Company
🇬🇧
GB
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Reg. 03658142
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03658142 is a company registered in the United Kingdom, under 03658142. Directors include MR DANIEL MICHAEL PANORMO. Sole shareholder is PLAISTOW BROADWAY FILLING STATIONS LIMITED. Associated with 10 related entities, including BROADWAY ASSETS LIMITED, GROVE ROAD E3 LIMITED, and THE PBFS GROUP 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
03658142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MICHAEL PANORMO
DIRECTOR
person
MR LIAM CHRISTOPHER PANORMO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.