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Entities
03870064
unknown
Company
π¬π§
GB
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Reg. 03870064
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03870064 is a company registered in the United Kingdom, under 03870064. Directors include HEELAN ASSOCIATES LTD, CATHERINE JUDITH THOMAS, and ANTHONY JAMES THOMAS. Sole shareholder is Mr Anthony James Thomas. Associated with 20 related entities, including 09264930, 08124960, and 07973282. 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
03870064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HEELAN ASSOCIATES LTD
SECRETARY
person
CATHERINE JUDITH THOMAS
SECRETARY
person
ANTHONY JAMES THOMAS
DIRECTOR
person
Mr Anthony James Thomas
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.