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Entities
03962874
unknown
Company
🇬🇧
GB
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Reg. 03962874
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03962874 is a company registered in the United Kingdom, under 03962874. Directors include MR GERARD CUNNINGHAM and MS SINEAD LOUISE CUNNINGHAM. Sole shareholder is MR GERARD CUNNINGHAM. Associated with 20 related entities, including LONDON BUILDING COMPANY LIMITED, THORNSETT DEVELOPMENTS LIMITED, and CITADEL APARTMENTS MANAGEMENT LIMITED. 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
03962874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD CUNNINGHAM
SECRETARY
person
MR GERARD CUNNINGHAM
75-100%
DIRECTOR
SHAREHOLDER
person
MS SINEAD LOUISE CUNNINGHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.