arrow_back
Entities
03088997
unknown
Company
π¬π§
GB
|
Reg. 03088997
|
03088997 is a company registered in the United Kingdom, under 03088997. Directors include SINDEE SMITH and MR PAUL STANLEY SMITH. Associated with 20 related entities, including 06373143, 03073568, and 03314560. 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
03088997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SINDEE SMITH
SECRETARY
person
MR PAUL STANLEY SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.