arrow_back
Entities
01203706
unknown
Company
🇬🇧
GB
|
Reg. 01203706
|
01203706 is a company registered in the United Kingdom, under 01203706. Directors include MARION DALVAREZ, MR GRAHAM ROY DALVAREZ, and CHARLES JEREMIAH MORTELL. Associated with 11 related entities, including 04521312, 05778641, and 02851022. 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
01203706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARION DALVAREZ
SECRETARY
person
MR GRAHAM ROY DALVAREZ
DIRECTOR
person
CHARLES JEREMIAH MORTELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.