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Entities
03790952
unknown
Company
🇬🇧
GB
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Reg. 03790952
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03790952 is a company registered in the United Kingdom, under 03790952. Directors include JANE ELIZABETH HOLMES, MR LEE NORVELLE HOLPE, and MR SEAMUS PAUL D'ARCY O'FARRELL, and 2 others. Associated with 7 related entities, including 05095229, 02284215, and 05358334. 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
03790952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANE ELIZABETH HOLMES
SECRETARY
person
MR LEE NORVELLE HOLPE
DIRECTOR
DIRECTOR
person
MR HASSAN HABIB SHAMI
DIRECTOR
person
MR WILLIAM EZRA PAUL WALLACE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.