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Entities
03701067
unknown
Company
🇬🇧
GB
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Reg. 03701067
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03701067 is a company registered in the United Kingdom, under 03701067. Directors include JAMES REID and MR LAURENCE MARTYN GARDNER PENN. Associated with 8 related entities, including MERMAID INVESTMENT GROUP LIMITED, 02719342, and FORETHOUGHT CONSULTING LIMITED. 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
03701067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES REID
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.