arrow_back
Entities
03010884
unknown
Company
π¬π§
GB
|
Reg. 03010884
|
03010884 is a company registered in the United Kingdom, under 03010884. Directors include MRS NADINE AMANDA WAGMAN and MR ANTONY LAWRENCE WAGMAN. Associated with 11 related entities, including OC312796, 03010759, and THE WAGMAN FAMILY PRIVATE INVESTMENT COMPANY 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03010884
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.