arrow_back
Entities
03945067
unknown
Company
π¬π§
GB
|
Reg. 03945067
|
03945067 is a company registered in the United Kingdom, under 03945067. Directors include LYN VELLA and MR JOSEPH VELLA. Associated with 8 related entities, including 04833540, 05059258, and 06846775. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03945067's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03945067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LYN VELLA
SECRETARY
person
MR JOSEPH VELLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.