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Entities
03854437
unknown
Company
🇬🇧
GB
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Reg. 03854437
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03854437 is a company registered in the United Kingdom, under 03854437. Directors include MR LEWIS ALEXANDER HOLT and MR MALCOLM MAXWELL SETTON. Associated with 10 related entities, including 07159360, 05280576, and LEO NICOLE INVESTMENTS LTD. 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
03854437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEWIS ALEXANDER HOLT
SECRETARY
person
MR MALCOLM MAXWELL SETTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.