arrow_back Entities

03020153

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03020153 |

03020153 is a company registered in the United Kingdom, under 03020153. Directors include MR AMILIOS COSTA and MR PAUL DAVID HAMILTON SIMMONS. Sole shareholder is Hw North London Limited. Associated with 10 related entities, including 07587776, 08407441, and OC374415. 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 03020153

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07587776
πŸ‡¬πŸ‡§ 08407441
πŸ‡¬πŸ‡§ OC374415
πŸ‡¬πŸ‡§ COSTA BENEFITS LIMITED
πŸ‡¬πŸ‡§ OC344246
πŸ‡¬πŸ‡§ 04072353
πŸ‡¬πŸ‡§ OC396044 LLP suspended
πŸ‡¬πŸ‡§ 10143681
πŸ‡¬πŸ‡§ COSTA INVEST LIMITED
Save entities, get alerts on changes, API access Sign up free