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Entities
03998078
unknown
Company
🇬🇧
GB
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Reg. 03998078
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03998078 is a company registered in the United Kingdom, under 03998078. Directors include MR MICHAEL WALSH and MRS NORA WALSH. Shareholders include MR MICHAEL WALSH and Neil Anthony Moye. Associated with 7 related entities, including POLZEATH GROUP HOLDINGS LIMITED, 11873655, and SWIFT DEVELOPMENTS 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
03998078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL WALSH
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MRS NORA WALSH
SECRETARY
person
Neil Anthony Moye
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.