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Entities
03037060
unknown
Company
🇬🇧
GB
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Reg. 03037060
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03037060 is a company registered in the United Kingdom, under 03037060. Directors include CLAIRE CHADWICK, ROBERT HALL, and MR KOSTANTINOS JIM KIRIAKOPOULOS. Sole shareholder is API GROUP LIMITED. Associated with 11 related entities, including BIFFA LEICESTER LIMITED, APIL REALISATIONS LIMITED, and API GROUP UK HOLDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03037060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.