arrow_back
Entities
03786655
unknown
Company
🇬🇧
GB
|
Reg. 03786655
|
03786655 is a company registered in the United Kingdom, under 03786655. Directors include GRAHAM WILLIAM DAVIES, DAVID PETER LEE, and TIMOTHY LEE, and 1 other. Associated with 8 related entities, including 03750853, 03874786, and 04150741. 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
03786655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GRAHAM WILLIAM DAVIES
SECRETARY
person
DAVID PETER LEE
DIRECTOR
person
TIMOTHY LEE
DIRECTOR
person
TOBIAS LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.