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Entities
03975320
unknown
Company
🇬🇧
GB
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Reg. 03975320
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03975320 is a company registered in the United Kingdom, under 03975320. Directors include STEVEN LESLIE PAE, SEAN ANTHONY MANIACI, and JEFFREY PAUL MCAVOY, and 1 other. Associated with 19 related entities, including 02925699, 03073479, and 02727849. 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
03975320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEVEN LESLIE PAE
SECRETARY
person
SEAN ANTHONY MANIACI
DIRECTOR
person
JEFFREY PAUL MCAVOY
DIRECTOR
person
THOMAS JOSEPH ZVERINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.