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Entities
03694353
unknown
Company
🇬🇧
GB
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Reg. 03694353
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03694353 is a company registered in the United Kingdom, under 03694353. Directors include MR PAUL MARTIN COLE and PETER JOHN WARD SMITH. Shareholders include MADDOX HOMES LIMITED and L P D PROJECTS LIMITED. Associated with 6 related entities, including 05280841, L P D PROJECTS LIMITED, and INDF1 (RUNFOLD) LLP. 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
03694353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MARTIN COLE
SECRETARY
DIRECTOR
person
PETER JOHN WARD SMITH
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.