arrow_back Entities

03142972

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03142972 |

03142972 is a company registered in the United Kingdom, under 03142972. Directors include ANTHONY EFFIK, DAVID LIVINGSTONE HODGSON, and DANNY VIALA. Associated with 5 related entities, including 03320432, 03975934, and 03834917. 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 03142972

Signal Intelligence

verified

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

Key Management & Controllers

person ANTHONY EFFIK
SECRETARY
DIRECTOR
person DANNY VIALA
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03320432
πŸ‡¬πŸ‡§ 03975934
πŸ‡¬πŸ‡§ 03834917
πŸ‡¬πŸ‡§ 02419710
πŸ‡¬πŸ‡§ 04776461
Save entities, get alerts on changes, API access Sign up free