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Entities
03720402
unknown
Company
🇬🇧
GB
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Reg. 03720402
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03720402 is a company registered in the United Kingdom, under 03720402. Directors include ZOREEN GIBBENS, DOLORES DAVIS, and PAUL LEONARD DAVIS, and 1 other. Associated with 4 related entities, including 04189601, 03208530, and 04372457. 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
03720402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZOREEN GIBBENS
SECRETARY
DIRECTOR
person
DOLORES DAVIS
DIRECTOR
person
PAUL LEONARD DAVIS
DIRECTOR
person
MR DENNIS ARTHUR GIBBENS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.