arrow_back
Entities
03894816
unknown
Company
π¬π§
GB
|
Reg. 03894816
|
03894816 is a company registered in the United Kingdom, under 03894816. Directors include MR IAN JAMES SHEEKEY, MR JOHN ROBERT HASLAM, and MRS SIMONE SARA SHEEKEY, and 1 other. Associated with 4 related entities, including 10904146, THE HOLIDAY VILLA COMPANY LTD, and LUFIN ASSOCIATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03894816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN JAMES SHEEKEY
SECRETARY
DIRECTOR
person
MR JOHN ROBERT HASLAM
DIRECTOR
person
MRS SIMONE SARA SHEEKEY
DIRECTOR
person
MR ANDREW JOHN WARDEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.