arrow_back Entities

03018039

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03018039 |

03018039 is a company registered in the United Kingdom, under 03018039. Directors include MINERVA MARINELA VANEA and JAMES PINTO. Associated with 8 related entities, including 03382070, 04619526, and 03382192. 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 03018039

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person JAMES PINTO
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03382070
πŸ‡¬πŸ‡§ 04619526
πŸ‡¬πŸ‡§ 03382192
πŸ‡¬πŸ‡§ 03646073
πŸ‡¬πŸ‡§ 02970652
πŸ‡¬πŸ‡§ 07472559
πŸ‡¬πŸ‡§ 05174950
πŸ‡¬πŸ‡§ 07167219
Save entities, get alerts on changes, API access Sign up free