arrow_back
Entities
03960038
unknown
Company
π¬π§
GB
|
Reg. 03960038
|
03960038 is a company registered in the United Kingdom, under 03960038. Directors include MR RAYMOND LESLIE SCOTT DOUGLAS, MRS PAMELA ANNE LACEY, and MARTIN THOMAS CORP, and 3 others. Associated with 19 related entities, including SC155782, 05490992, and 03354312. 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
03960038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MRS PAMELA ANNE LACEY
SECRETARY
DIRECTOR
person
MARTIN THOMAS CORP
DIRECTOR
person
BRENDAN JOHN CRAWFORD
DIRECTOR
person
MR MARTIN PHILIP LEUW
DIRECTOR
person
PAUL RAYMOND WHITEHOUSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.