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Entities
03997361
unknown
Company
🇬🇧
GB
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Reg. 03997361
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03997361 is a company registered in the United Kingdom, under 03997361. Directors include TIMOTHY SIMON FALCONER, BARRY JOHN FALCONER, and MARIE FALCONER. Associated with 2 related entities, including SPIRES HOMES LIMITED and 04757914. 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
03997361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY SIMON FALCONER
SECRETARY
person
BARRY JOHN FALCONER
DIRECTOR
person
MARIE FALCONER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.