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Entities
03759391
unknown
Company
🇬🇧
GB
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Reg. 03759391
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03759391 is a company registered in the United Kingdom, under 03759391. Directors include MAWLAW SECRETARIES LIMITED, NEIL ANTHONY DAVIES, and ROBERT VICTOR SERAFIN, and 1 other. Associated with 20 related entities, including 00678118, 03220067, and 04985998. 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
03759391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NEIL ANTHONY DAVIES
DIRECTOR
person
ROBERT VICTOR SERAFIN
DIRECTOR
person
MR TOBY JAY SPENCER-DAVIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.