arrow_back
Entities
03001307
unknown
Company
🇬🇧
GB
|
Reg. 03001307
|
03001307 is a company registered in the United Kingdom, under 03001307. Directors include MR ANTHONY PITHERS and MR BRIAN MALCOLM WALTER LEVY. Associated with 12 related entities, including 02466751, 03165700, and LUNARPLACE LIMITED. 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
03001307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY PITHERS
SECRETARY
DIRECTOR
person
MR BRIAN MALCOLM WALTER LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.