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Entities
03803061
unknown
Company
🇬🇧
GB
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Reg. 03803061
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03803061 is a company registered in the United Kingdom, under 03803061. Directors include MR MICHAEL CAESAR MALAVASI and TIMOTHY DAVID TURNBULL. Associated with 5 related entities, including AQUAPAC GROUP LIMITED, 02606635, and 01269407. 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
03803061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL CAESAR MALAVASI
SECRETARY
person
TIMOTHY DAVID TURNBULL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.