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Entities
03739205
unknown
Company
🇬🇧
GB
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Reg. 03739205
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03739205 is a company registered in the United Kingdom, under 03739205. Directors include JOHN THOMAS SHIELS, KIM LOUISE RILEY, and HELENA GERALDINE SHIELS. Associated with 16 related entities, including THE DEAN TRUST, 04945306, and 04075289. 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
03739205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN THOMAS SHIELS
SECRETARY
person
KIM LOUISE RILEY
DIRECTOR
person
HELENA GERALDINE SHIELS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.