arrow_back
Entities
03179350
unknown
Company
🇬🇧
GB
|
Reg. 03179350
|
03179350 is a company registered in the United Kingdom, under 03179350. Directors include NIELS ROBERT HESSE and MR MICHAEL RUGGIERI. Associated with 12 related entities, including 02867184, 02644145, and 06488272. 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
03179350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIELS ROBERT HESSE
SECRETARY
person
MR MICHAEL RUGGIERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.