arrow_back
Entities
03006815
unknown
Company
🇬🇧
GB
|
Reg. 03006815
|
03006815 is a company registered in the United Kingdom, under 03006815. Directors include GIRISH MISTRY, OLGA ANANEVA, and RONALD LESLIE ERNEST CANNON, and 1 other. Associated with 2 related entities, including 02868569 and 02999187. 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
03006815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIRISH MISTRY
SECRETARY
person
OLGA ANANEVA
DIRECTOR
person
RONALD LESLIE ERNEST CANNON
DIRECTOR
person
KATEN KRISHNA MISTRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.