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Entities
03697644
unknown
Company
🇬🇧
GB
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Reg. 03697644
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03697644 is a company registered in the United Kingdom, under 03697644. Directors include TIMOTHY BANKS, MRS ANNE ERICA BANKS, and MR TIMOTHY JOHN BANKS, and 2 others. Associated with 12 related entities, including 04978151, 06824971, and 04982487. 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
03697644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY BANKS
SECRETARY
person
MRS ANNE ERICA BANKS
DIRECTOR
person
MR TIMOTHY JOHN BANKS
DIRECTOR
person
PAUL BEALE
DIRECTOR
person
MS PAULINE ANNE GLOVER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.