arrow_back
Entities
03812800
unknown
Company
π¬π§
GB
|
Reg. 03812800
|
03812800 is a company registered in the United Kingdom, under 03812800. Directors include IAN SWIRE, MR PETER JOHN BROWN, and MR PAUL LESLIE HEAP, and 4 others. Sole shareholder is ADGM LIMITED. Associated with 20 related entities, including 06571487, SEEDWOOD LIMITED, and 02635545. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03812800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IAN SWIRE
SECRETARY
person
MR PETER JOHN BROWN
DIRECTOR
person
MR PAUL LESLIE HEAP
DIRECTOR
person
RICHARD RALPH INSTONE
DIRECTOR
person
MR DAVID MALCOLM JACKSON
DIRECTOR
person
IAN SWIRE
DIRECTOR
person
MR DANIEL WARREN TOFFOLO
DIRECTOR
person
MR MARK TURNER
DIRECTOR
π¬π§
ADGM LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.