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Entities
03188735
unknown
Company
🇬🇧
GB
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Reg. 03188735
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03188735 is a company registered in the United Kingdom, under 03188735. Directors include MR CHRISTOPHER DAVID CHAMPION, MR JOHN EDWARD ESPLEY, and MR ANTONIO GIACOMO GHIAZZA. Sole shareholder is LEAP LEGAL SOFTWARE LTD. Associated with 13 related entities, including LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED, LAWPRO LEGAL SYSTEMS LIMITED, and FEEWISE PAYMENTS EUROPE LIMITED. 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
03188735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR JOHN EDWARD ESPLEY
DIRECTOR
person
MR ANTONIO GIACOMO GHIAZZA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.