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Entities
03785687
unknown
Company
π¬π§
GB
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Reg. 03785687
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03785687 is a company registered in the United Kingdom, under 03785687. Directors include MR CARLOS DOMINGO DE PUY, MRS PAMELA DAMARIS HALL, and SILVIA MARIA CLARKE. Associated with 18 related entities, including 01515266, SC229176, and 03786886. 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
03785687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS DOMINGO DE PUY
SECRETARY
person
MRS PAMELA DAMARIS HALL
SECRETARY
DIRECTOR
person
SILVIA MARIA CLARKE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.