arrow_back Entities

03695195

unknown Company
🇬🇧 GB | Reg. 03695195 |

03695195 is a company registered in the United Kingdom, under 03695195. Directors include DENISE DONEGAN, JOHN OLIVAL, and MARGARET PARKER. Associated with 2 related entities, including SWAN CONSTRUCTION LIMITED and 02792617. 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 03695195

Signal Intelligence

verified

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

Key Management & Controllers

person DENISE DONEGAN
SECRETARY
person JOHN OLIVAL
DIRECTOR
person MARGARET PARKER
DIRECTOR

Associated Entities

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

🇬🇧 SWAN CONSTRUCTION LIMITED suspended
🇬🇧 02792617
Save entities, get alerts on changes, API access Sign up free