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Entities
03800816
unknown
Company
π¬π§
GB
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Reg. 03800816
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03800816 is a company registered in the United Kingdom, under 03800816. Also identified by LEI 213800JWL49W66BRHE50. Directors include ROLAND JEAN ANDRE MOQUET and MRS SUSAN NICOLA TEALE. Sole shareholder is THINC HOLDINGS LIMITED. Associated with 7 related entities, including 05936990, 05350956, and 05383911. 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
03800816
LEI
213800JWL49W66BRHE50
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROLAND JEAN ANDRE MOQUET
DIRECTOR
person
MRS SUSAN NICOLA TEALE
DIRECTOR
π¬π§
THINC HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.