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Entities
03980299
unknown
Company
🇬🇧
GB
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Reg. 03980299
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03980299 is a company registered in the United Kingdom, under 03980299. Directors include JOANNE HAZEL KAVANAGH, MR MICHAEL KAVANAGH, and DANNY KEARLY WHITE. Associated with 9 related entities, including 05062428, 08321639, and 05430632. 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
03980299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOANNE HAZEL KAVANAGH
SECRETARY
person
MR MICHAEL KAVANAGH
DIRECTOR
person
DANNY KEARLY WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.