arrow_back
Entities
03001230
unknown
Company
🇬🇧
GB
|
Reg. 03001230
|
03001230 is a company registered in the United Kingdom, under 03001230. Directors include JANET DALE SHAW and MR CORNELIS JONATHAN LOS. Associated with 13 related entities, including 03237382, 04132724, and 03608609. 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
03001230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANET DALE SHAW
SECRETARY
person
MR CORNELIS JONATHAN LOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.