arrow_back
Entities
03012093
unknown
Company
🇬🇧
GB
|
Reg. 03012093
|
03012093 is a company registered in the United Kingdom, under 03012093. Directors include SUSAN ELIZABETH REEVES and DAVID GERALD MICHAEL CLARKE. Sole shareholder is DAVID GERALD MICHAEL CLARKE. Associated with 20 related entities, including 03141301, 02668281, and 03766353. 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
03012093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN ELIZABETH REEVES
SECRETARY
person
DAVID GERALD MICHAEL CLARKE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.