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Entities
03812125
unknown
Company
🇬🇧
GB
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Reg. 03812125
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03812125 is a company registered in the United Kingdom, under 03812125. Directors include CAROLINE DEBRA WALTON, MR PIERO FILECCIA, and MR ROY WAYNE HIBBERD, and 1 other. Associated with 10 related entities, including 02261206, 02892091, and 03500718. 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
03812125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE DEBRA WALTON
SECRETARY
person
MR PIERO FILECCIA
DIRECTOR
person
MR ROY WAYNE HIBBERD
DIRECTOR
person
MR JEFFREY ALLAN WEISS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.