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Entities
03659998
unknown
Company
🇬🇧
GB
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Reg. 03659998
|
03659998 is a company registered in the United Kingdom, under 03659998. Directors include MR TIMOTHY EDWARD AVORY, MRS CHARLENE PEJA, and MR PATRICK SIMON PEJA. Sole shareholder is CP PEJA LTD. Associated with 17 related entities, including 04908232, 03668799, and SLAVORY 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
03659998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY EDWARD AVORY
DIRECTOR
person
MRS CHARLENE PEJA
DIRECTOR
person
MR PATRICK SIMON PEJA
DIRECTOR
🇬🇧
CP PEJA LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.