arrow_back Entities

03039289

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03039289 |

03039289 is a company registered in the United Kingdom, under 03039289. Directors include SIMON ANDREW RENDELL, PETER JAMES COLEY, and OTTO HEISELE, and 1 other. Associated with 5 related entities, including GIGI LIMITED, 02930506, and 04055307. 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 03039289

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person OTTO HEISELE
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ GIGI LIMITED suspended
πŸ‡¬πŸ‡§ 02930506
πŸ‡¬πŸ‡§ 04055307
πŸ‡¬πŸ‡§ 02915113
πŸ‡¬πŸ‡§ 02925078
Save entities, get alerts on changes, API access Sign up free