arrow_back
Entities
03157159
unknown
Company
🇬🇧
GB
|
Reg. 03157159
|
03157159 is a company registered in the United Kingdom, under 03157159. Directors include SANDRA LYNN CAPLAN and DINESHKUMAR SINGH. Associated with 6 related entities, including 03079117, 03274913, and 03556214. 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
03157159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDRA LYNN CAPLAN
SECRETARY
person
DINESHKUMAR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.