arrow_back
Entities
03744819
unknown
Company
🇬🇧
GB
|
Reg. 03744819
|
03744819 is a company registered in the United Kingdom, under 03744819. Directors include MR BRIAN ROBIN BENNIS, GARRY WHELAN, and MR KEVIN JOHN WHELAN. Associated with 13 related entities, including 11371798, THE KINGSWOOD LAW PARTNERSHIP LIMITED, and 05014159. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03744819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRIAN ROBIN BENNIS
SECRETARY
DIRECTOR
person
GARRY WHELAN
DIRECTOR
person
MR KEVIN JOHN WHELAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.