arrow_back
Entities
03122952
unknown
Company
🇬🇧
GB
|
Reg. 03122952
|
03122952 is a company registered in the United Kingdom, under 03122952. Directors include RAYMOND EDMUND LENIK and MISS PAULA PISACANE. Associated with 11 related entities, including 02712614, 02861631, and 03503870. 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
03122952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND EDMUND LENIK
SECRETARY
DIRECTOR
person
MISS PAULA PISACANE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.