arrow_back Entities

03012625

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03012625 |

03012625 is a company registered in the United Kingdom, under 03012625. Directors include MR LEE CANT and JAYNE RILEY. Associated with 9 related entities, including 03827353, 03940909, and 02476090. 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 03012625

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LEE CANT
SECRETARY
person JAYNE RILEY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03827353
πŸ‡¬πŸ‡§ 03940909
πŸ‡¬πŸ‡§ 02476090
πŸ‡¬πŸ‡§ 03884728
πŸ‡¬πŸ‡§ 04979402
πŸ‡¬πŸ‡§ 04026089
πŸ‡¬πŸ‡§ 03888683
πŸ‡¬πŸ‡§ 03930220
πŸ‡¬πŸ‡§ 04020169
Save entities, get alerts on changes, API access Sign up free