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Entities
03001694
unknown
Company
🇬🇧
GB
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Reg. 03001694
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03001694 is a company registered in the United Kingdom, under 03001694. Directors include EISS LILY, HALLMARK SECRETARIES LIMITED, and L.G. DIRECTORS LIMITED, and 2 others. Associated with 20 related entities, including 04170799, 02854463, and 03977911. 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
03001694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EISS LILY
SECRETARY
DIRECTOR
DIRECTOR
person
FREDY ROBINSON
DIRECTOR
person
YIGAL ZILKHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.