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Entities
03697101
unknown
Company
🇬🇧
GB
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Reg. 03697101
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03697101 is a company registered in the United Kingdom, under 03697101. Directors include MR NORMAN DAVIES, MR IAIN SIMON LISTER, and MS ANITA PAULIE. Sole shareholder is MR IAIN SIMON LISTER. Associated with 8 related entities, including 09409790, 08111525, and 08904610. 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
03697101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NORMAN DAVIES
DIRECTOR
person
MR IAIN SIMON LISTER
50-75%
DIRECTOR
SHAREHOLDER
person
MS ANITA PAULIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.