arrow_back Entities

03681370

unknown Company
🇬🇧 GB | Reg. 03681370 |

03681370 is a company registered in the United Kingdom, under 03681370. Directors include THOMAS WINTER DE MAIN. Sole shareholder is MR THOMAS WINTER DE MAIN. Associated with 3 related entities, including PRIME GROUP INVESTMENTS LTD, 12925899, and TLGW LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03681370

Signal Intelligence

verified

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

Key Management & Controllers

person THOMAS WINTER DE MAIN
SECRETARY DIRECTOR
person MR THOMAS WINTER DE MAIN
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 PRIME GROUP INVESTMENTS LTD
🇬🇧 12925899
🇬🇧 TLGW LTD
Save entities, get alerts on changes, API access Sign up free