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Entities
03688613
unknown
Company
🇬🇧
GB
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Reg. 03688613
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03688613 is a company registered in the United Kingdom, under 03688613. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JAMES OLIVER BENFIELD, and MR DENNIS JOHN HALL. Sole shareholder is ROBERT W. BAIRD GROUP LIMITED. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
03688613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JAMES OLIVER BENFIELD
DIRECTOR
person
MR DENNIS JOHN HALL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.