arrow_back
Entities
03010901
unknown
Company
🇬🇧
GB
|
Reg. 03010901
|
03010901 is a company registered in the United Kingdom, under 03010901. Directors include MR ANTONY LAWRENCE WAGMAN and JONATHAN ANDREW WAGMAN. Associated with 17 related entities, including OC312796, 03115367, and 03010888. 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
03010901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONY LAWRENCE WAGMAN
SECRETARY
DIRECTOR
person
JONATHAN ANDREW WAGMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.