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Entities
03900315
unknown
Company
🇬🇧
GB
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Reg. 03900315
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03900315 is a company registered in the United Kingdom, under 03900315. Directors include TONY ORPHANOU & ASSOCIATES LTD and MICHAEL CASEY. Associated with 20 related entities, including 06368262, 06033267, and 07619148. 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
03900315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MICHAEL CASEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.