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Entities
03986386
unknown
Company
🇬🇧
GB
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Reg. 03986386
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03986386 is a company registered in the United Kingdom, under 03986386. Directors include ABOGADO NOMINEES LIMITED, ALDO ALEX FLERI, and DANIEL EDWARD HAUSEN, and 2 others. Sole shareholder is RL RETAIL SERVICES LIMITED. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
03986386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ALDO ALEX FLERI
DIRECTOR
person
DANIEL EDWARD HAUSEN
DIRECTOR
person
VLADIMIR MARTYNENKO
DIRECTOR
person
CARMEL ANN PEDATELLA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.