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Entities
03935199
unknown
Company
🇬🇧
GB
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Reg. 03935199
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03935199 is a company registered in the United Kingdom, under 03935199. Directors include MR BENJAMIN RICHARD MICHEL. Sole shareholder is MR ANDREW SIMON MICHEL. Associated with 9 related entities, including 13265590, 13045329, and LK008 PROPERTY HOLDINGS LIMITED. 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
03935199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN RICHARD MICHEL
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ANDREW SIMON MICHEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD LINCOLN MICHEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.