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Entities
03010759
unknown
Company
🇬🇧
GB
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Reg. 03010759
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03010759 is a company registered in the United Kingdom, under 03010759. Directors include MRS NADINE AMANDA WAGMAN and MR ANTONY LAWRENCE WAGMAN. Associated with 11 related entities, including OC312796, THE WAGMAN FAMILY PRIVATE INVESTMENT COMPANY LIMITED, and 03010897. 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
03010759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADINE AMANDA WAGMAN
SECRETARY
person
MR ANTONY LAWRENCE WAGMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.