arrow_back
Entities
03009127
unknown
Company
🇬🇧
GB
|
Reg. 03009127
|
03009127 is a company registered in the United Kingdom, under 03009127. Directors include ANTHONY GEORGE EVANS and MICHAEL WILLAMS. Associated with 3 related entities, including SWIFT BUSINESS SERVICES LIMITED, 03081929, and 03573709. 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
03009127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY GEORGE EVANS
SECRETARY
person
MICHAEL WILLAMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.