arrow_back
Entities
03162602
unknown
Company
🇬🇧
GB
|
Reg. 03162602
|
03162602 is a company registered in the United Kingdom, under 03162602. Directors include WAYNE BARRY TOMS and ALISON TOMS. Associated with 3 related entities, including 03927356, 03879562, and SMART MONEY MANAGEMENT SERVICES LIMITED. 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
03162602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAYNE BARRY TOMS
SECRETARY
DIRECTOR
person
ALISON TOMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.