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Entities
03930965
unknown
Company
🇬🇧
GB
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Reg. 03930965
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03930965 is a company registered in the United Kingdom, under 03930965. Directors include MRS JULIE ANN POND and MR JOHN ROLAND WHITEHEAD. Associated with 8 related entities, including 04963250, FORMAT INVESTMENTS LIMITED, and 01920231. 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
03930965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JULIE ANN POND
SECRETARY
DIRECTOR
person
MR JOHN ROLAND WHITEHEAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.