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Entities
03970152
unknown
Company
🇬🇧
GB
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Reg. 03970152
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03970152 is a company registered in the United Kingdom, under 03970152. Directors include RITA MARGARET PENNY and MR KEITH PENNY. Associated with 9 related entities, including MELLING LAND LIMITED, NESTON NOMADS FOOTBALL CLUB LTD, and LIVERPOOL AND CHESTER PROPERTY COMPANY 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
03970152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RITA MARGARET PENNY
SECRETARY
person
MR KEITH PENNY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.