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Entities
03851628
unknown
Company
🇬🇧
GB
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Reg. 03851628
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03851628 is a company registered in the United Kingdom, under 03851628. Directors include FREDERICK KEACH HELLER JUNIOR, CARMEN MARIA MILLAN CANALEJO, and DENNIS MICHAEL NOURI, and 1 other. Associated with 13 related entities, including 11237612, 03514020, and 05055787. 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
03851628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
CARMEN MARIA MILLAN CANALEJO
DIRECTOR
person
DENNIS MICHAEL NOURI
DIRECTOR
person
JEREMY LEW SANDERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.