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Entities
03948700
unknown
Company
🇬🇧
GB
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Reg. 03948700
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03948700 is a company registered in the United Kingdom, under 03948700. Directors include TJG SECRETARIES LIMITED, JEFFREY CORNELIUS DONAHUE, and REYNALDO ORTIZ. Associated with 20 related entities, including 03680949, 03853794, and 03973784. 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
03948700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.