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Entities
03871629
unknown
Company
π¬π§
GB
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Reg. 03871629
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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
person
MR GRAHAM TREVOR DARNELL
DIRECTOR
π¬π§
OTIF HOLDINGS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.