arrow_back
Entities
03017563
unknown
Company
🇬🇧
GB
|
Reg. 03017563
|
03017563 is a company registered in the United Kingdom, under 03017563. Directors include NEIL SANDS and JONATHAN JOSEPH SANDS. Associated with 11 related entities, including 07559810, 05099022, and 07078724. 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
03017563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEIL SANDS
SECRETARY
person
JONATHAN JOSEPH SANDS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.