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Entities
03699168
unknown
Company
🇬🇧
GB
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Reg. 03699168
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03699168 is a company registered in the United Kingdom, under 03699168. Directors include MARIA MOLINA, DANIEL PETER ELLIS-JONES, and WESLEY THOMPSON. Associated with 2 related entities, including 03246686 and 02758540. 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
03699168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA MOLINA
SECRETARY
person
DANIEL PETER ELLIS-JONES
DIRECTOR
person
WESLEY THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.