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Entities
03800340
unknown
Company
🇬🇧
GB
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Reg. 03800340
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03800340 is a company registered in the United Kingdom, under 03800340. Directors include INFO SECRETARY LIMITED and MIGUEL ROBERTO GONZALEZ. Shareholders include MIGUEL ROBERTO GONZALEZ and Benoit Marisse. Associated with 20 related entities, including 03745405, 03712521, and 03136340. 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
03800340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MIGUEL ROBERTO GONZALEZ
50-75%
DIRECTOR
SHAREHOLDER
person
Benoit Marisse
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.