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Entities
03804751
unknown
Company
🇬🇧
GB
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Reg. 03804751
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03804751 is a company registered in the United Kingdom, under 03804751. Directors include PARU BAVALIA and MR JOHN MICHAEL DEVENEY. Associated with 7 related entities, including J.M.D. HAULAGE CONTRACTORS LIMITED, 03752624, and 03607013. 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
03804751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARU BAVALIA
SECRETARY
person
MR JOHN MICHAEL DEVENEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.