arrow_back
Entities
07003407
unknown
Company
🇬🇧
GB
|
Reg. 07003407
|
07003407 is a company registered in the United Kingdom, under 07003407. Directors include MR MAURICE MARTIN DUFFY and KAREN VERONICA HURLEY. Associated with 18 related entities, including 07003402, 04217281, and 09123531. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07003407
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
DIRECTOR
person
KAREN VERONICA HURLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.