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Entities
03928591
unknown
Company
🇬🇧
GB
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Reg. 03928591
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03928591 is a company registered in the United Kingdom, under 03928591. Directors include VICTORIA SHOLEYE and TCA COMPANY FORMATIONS LTD. Associated with 20 related entities, including 04009172, 04082236, and 03928615. 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
03928591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VICTORIA SHOLEYE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.