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Entities
03699799
unknown
Company
🇬🇧
GB
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Reg. 03699799
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03699799 is a company registered in the United Kingdom, under 03699799. Directors include MR KEVIN ALDEN MAXWELL and MR DAVID HICKEY SHARKEY II. Sole shareholder is FIRST CARTON GROUP LTD. Associated with 12 related entities, including 07401241, 00137863, and 02774312. 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
03699799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN ALDEN MAXWELL
DIRECTOR
person
MR DAVID HICKEY SHARKEY II
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.