arrow_back
Entities
03958931
unknown
Company
π¬π§
GB
|
Reg. 03958931
|
03958931 is a company registered in the United Kingdom, under 03958931. Directors include MR PAUL EDWARD WHELAN and CARLA WHELAN. Associated with 10 related entities, including 05853234, 05886368, and 07131331. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03958931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL EDWARD WHELAN
SECRETARY
DIRECTOR
person
CARLA WHELAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.