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Entities
06930312
unknown
Company
🇬🇧
GB
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Reg. 06930312
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06930312 is a company registered in the United Kingdom, under 06930312. Directors include MRS DIANA O'DONNELL and MR PAUL O'DONNELL. Sole shareholder is MR PAUL O'DONNELL. Associated with 10 related entities, including ELMACS TRADING LIMITED, 03014601, and 06294061. 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
06930312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DIANA O'DONNELL
SECRETARY
person
MR PAUL O'DONNELL
DIRECTOR
person
MR PAUL O'DONNELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.