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03901373

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03901373 |

03901373 is a company registered in the United Kingdom, under 03901373. Directors include MR DENHAM HERVEY NEWALL EKE. Sole shareholder is MR DENHAM HERVEY NEWALL EKE. Associated with 20 related entities, including TRANSSEND PAYMENTS LIMITED, 07106622, and 06455103. 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 03901373

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TRANSSEND PAYMENTS LIMITED
πŸ‡¬πŸ‡§ 07106622
πŸ‡¬πŸ‡§ 06455103
πŸ‡¬πŸ‡§ ALL STAR LEISURE (GROUP) LIMITED suspended
πŸ‡¬πŸ‡§ 02548488
πŸ‡¬πŸ‡§ MASTER INVESTOR LIMITED
πŸ‡¬πŸ‡§ MANX FINANCIAL LIMITED
πŸ‡¬πŸ‡§ 05222957
πŸ‡¬πŸ‡§ SOFTLINE UK LIMITED suspended
πŸ‡¬πŸ‡§ BURNBRAE EVENTS LIMITED
πŸ‡¬πŸ‡§ 09783252
πŸ‡¬πŸ‡§ SOFTLINE LTD
πŸ‡¬πŸ‡§ 04004242
πŸ‡¬πŸ‡§ BURNBRAE STYLE LIMITED
πŸ‡¬πŸ‡§ COMPEDICA LIMITED
πŸ‡¬πŸ‡§ 04601592
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