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03800816

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03800816 |

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

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ THINC HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05936990
πŸ‡¬πŸ‡§ 05350956
πŸ‡¬πŸ‡§ 05383911
πŸ‡¬πŸ‡§ XL RE EUROPE SE
πŸ‡¬πŸ‡§ THINC GROUP LIMITED
πŸ‡¬πŸ‡§ 01565718
πŸ‡¬πŸ‡§ 02111194
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