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Entities
03740289
unknown
Company
🇬🇧
GB
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Reg. 03740289
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03740289 is a company registered in the United Kingdom, under 03740289. Directors include MR KIM JAMES HAWKINS, JONATHAN MARK GILBERT, and MR JOHN DOUGLAS ROBERTSHAW. Associated with 20 related entities, including 06433185, DOXFORD (BUILDING 2) LIMITED, and MARLIN SECURITIES 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
03740289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIM JAMES HAWKINS
SECRETARY
DIRECTOR
person
JONATHAN MARK GILBERT
DIRECTOR
person
MR JOHN DOUGLAS ROBERTSHAW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.