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Entities
03171029
unknown
Company
🇬🇧
GB
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Reg. 03171029
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03171029 is a company registered in the United Kingdom, under 03171029. Directors include MR ERIC COHEN, MR RONALD MATTHEW DEFEO, and MR PHILLIP CHARLES WIDMAN. Associated with 20 related entities, including NI015306, 01962570, and 02003460. 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
03171029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERIC COHEN
SECRETARY
DIRECTOR
person
MR RONALD MATTHEW DEFEO
DIRECTOR
person
MR PHILLIP CHARLES WIDMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.