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Entities
03844579
unknown
Company
🇬🇧
GB
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Reg. 03844579
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03844579 is a company registered in the United Kingdom, under 03844579. Directors include MR BRIJESH DAVE, PAUL INNISS, and TREVOR JOSEPH, and 1 other. Associated with 5 related entities, including 09208460, TRADING ALLIANCE LIMITED, and 05711145. 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
03844579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRIJESH DAVE
SECRETARY
DIRECTOR
person
PAUL INNISS
DIRECTOR
person
TREVOR JOSEPH
DIRECTOR
person
GABRIEL MCNEIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.