arrow_back
Entities
03068168
unknown
Company
🇬🇧
GB
|
Reg. 03068168
|
03068168 is a company registered in the United Kingdom, under 03068168. Directors include MRS CAROLE ANNE DUNCAN and RICHARD FRANKEL. Associated with 16 related entities, including GL2Z INVESTMENTS LIMITED, 04186630, and 04590855. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03068168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROLE ANNE DUNCAN
SECRETARY
DIRECTOR
person
RICHARD FRANKEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.