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03840196

unknown Company
🇬🇧 GB | Reg. 03840196 |

03840196 is a company registered in the United Kingdom, under 03840196. Directors include RAJINDER JAMES, COLIN DOMINIC CLOSE, and MR STEPHEN THOMAS GROARKE, and 1 other. Sole shareholder is U.S. Bancorp. Associated with 6 related entities, including U.S. BANK TRUSTEES LIMITED, 07492608, and USB NOMINEES (UK) LIMITED. 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 03840196

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAJINDER JAMES
SECRETARY
person COLIN DOMINIC CLOSE
DIRECTOR
person MR STEPHEN THOMAS GROARKE
DIRECTOR
person DECLAN PATRICK LYNCH
DIRECTOR
U.S. Bancorp
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 U.S. BANK TRUSTEES LIMITED
🇬🇧 07492608
🇬🇧 USB NOMINEES (UK) LIMITED
🇬🇧 U.S. BANK GLOBAL CORPORATE TRUST LIMITED
🇬🇧 FC036692
🇬🇧 U.S. BANK EUROPE DAC
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