arrow_back
Entities
03020368
unknown
Company
π¬π§
GB
|
Reg. 03020368
|
03020368 is a company registered in the United Kingdom, under 03020368. Directors include ASB TRADING LTD and JEAN-PIERRE RAYMOND ARSAPIN. Associated with 10 related entities, including 03655251, 03020739, and 03636250. 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
03020368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ASB TRADING LTD
SECRETARY
person
JEAN-PIERRE RAYMOND ARSAPIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.