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Entities
03935996
unknown
Company
🇬🇧
GB
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Reg. 03935996
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03935996 is a company registered in the United Kingdom, under 03935996. Directors include MR GAVIN ANTHONY FERNANDES. Sole shareholder is MR GAVIN ANTHONY FERNANDES. Associated with 20 related entities, including 05406330, MG FINANCIAL SERVICES LTD, and 06191562. 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
03935996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN ANTHONY FERNANDES
DIRECTOR
person
MR GAVIN ANTHONY FERNANDES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.