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Entities
03796951
unknown
Company
🇬🇧
GB
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Reg. 03796951
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03796951 is a company registered in the United Kingdom, under 03796951. Directors include MS BHAVNA MAHADEV LAKHANI, MR JAMES EDWARD DONALDSON, and MS CATHERINE MARGARET NESLON. Associated with 11 related entities, including 01532023, MARK DONALDSON (NORFOLK) LIMITED, and 02665126. 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
03796951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS BHAVNA MAHADEV LAKHANI
SECRETARY
person
MR JAMES EDWARD DONALDSON
DIRECTOR
person
MS CATHERINE MARGARET NESLON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.