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Entities
03096363
unknown
Company
🇬🇧
GB
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Reg. 03096363
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03096363 is a company registered in the United Kingdom, under 03096363. Directors include PAUL DANIEL GOLD and HOWARD FRANKLIN LEVINE. Associated with 5 related entities, including OAKWOOD (HC) LIMITED, 03915412, and OAKWOOD PREMIUM FINANCE 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
03096363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL DANIEL GOLD
SECRETARY
DIRECTOR
person
HOWARD FRANKLIN LEVINE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.