arrow_back Entities

03040447

unknown Company
🇬🇧 GB | Reg. 03040447 |
Watch

03040447 is a company registered in the United Kingdom, under 03040447. Directors include SIMON JOHN FLORY and MANBIR SINGH OBEROI. Associated with 15 related entities, including 11817256, 13680934, and OC365829. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 03040447's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 03040447

Signal Intelligence

verified

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

Key Management & Controllers

person SIMON JOHN FLORY
SECRETARY DIRECTOR
person MANBIR SINGH OBEROI
SECRETARY DIRECTOR

Associated Entities

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

🇬🇧 11817256
🇬🇧 13680934
🇬🇧 OC365829
🇬🇧 OC336511
🇬🇧 01873453
🇬🇧 OC336481
🇬🇧 03739250
🇬🇧 SIMON JOHN FLORY LIMITED
🇬🇧 FLORY CORPORATE SECRETARIES LIMITED
🇬🇧 06092212
🇬🇧 OC317806
🇬🇧 EARITH LIMITED
🇬🇧 11274810
🇬🇧 03049403
🇬🇧 03214011