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Entities
03800520
unknown
Company
🇬🇧
GB
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Reg. 03800520
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03800520 is a company registered in the United Kingdom, under 03800520. Directors include RAY SANCHEZ and MR JOHN GRANGER DEVONALD. Associated with 7 related entities, including 07138400, TROVE ASSOCIATES LIMITED, and 04045814. 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
03800520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAY SANCHEZ
SECRETARY
DIRECTOR
person
MR JOHN GRANGER DEVONALD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.