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Entities
03864405
unknown
Company
🇬🇧
GB
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Reg. 03864405
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03864405 is a company registered in the United Kingdom, under 03864405. Directors include JENNIFER DE MEL, LAURIE SURESH DE MEL, and MR PETER NICHOLSON. Associated with 10 related entities, including 04892072, DE MEL GROUP LIMITED, and 04452452. 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
03864405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JENNIFER DE MEL
SECRETARY
person
LAURIE SURESH DE MEL
DIRECTOR
person
MR PETER NICHOLSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.