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03871629

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03871629 |

03871629 is a company registered in the United Kingdom, under 03871629. Directors include MR GRAHAM TREVOR DARNELL. Sole shareholder is OTIF HOLDINGS LTD. Associated with 11 related entities, including 00379339, JOHN TRUSWELL & SONS(HAULAGE)LIMITED, and 10972030. 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 03871629

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ OTIF HOLDINGS LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00379339
πŸ‡¬πŸ‡§ JOHN TRUSWELL & SONS(HAULAGE)LIMITED suspended
πŸ‡¬πŸ‡§ 10972030
πŸ‡¬πŸ‡§ 00925796
πŸ‡¬πŸ‡§ 03625771
πŸ‡¬πŸ‡§ KENYON ROAD HAULAGE LIMITED suspended
πŸ‡¬πŸ‡§ JOHN TRUSWELL & SONS (GARAGE) LIMITED suspended
πŸ‡¬πŸ‡§ OTIF DISTRIBUTION LIMITED
πŸ‡¬πŸ‡§ SC187949
πŸ‡¬πŸ‡§ 03420484
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