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Entities
07003402
unknown
Company
π¬π§
GB
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Reg. 07003402
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07003402 is a company registered in the United Kingdom, under 07003402. Directors include MR MAURICE MARTIN DUFFY and KAREN VERONICA HURLEY. Sole shareholder is MR MAURICE MARTIN DUFFY. Associated with 18 related entities, including 04217281, 09123531, and 07225709. 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
07003402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICE MARTIN DUFFY
25-50%
DIRECTOR
SHAREHOLDER
person
KAREN VERONICA HURLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.