arrow_back Entities

03197673

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03197673 |

03197673 is a company registered in the United Kingdom, under 03197673. Directors include BERNARD FINNISTON, SEVERNSIDE SECRETARIAL LIMITED, and DONALD F CARAVELLO, and 1 other. Associated with 20 related entities, including 03812917, FINBERN LTD, and 03732525. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03197673

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ THE DIAMOND GROUP LIMITED
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03812917
πŸ‡¬πŸ‡§ FINBERN LTD
πŸ‡¬πŸ‡§ 03732525
πŸ‡¬πŸ‡§ 04802759
πŸ‡¬πŸ‡§ 04164190
πŸ‡¬πŸ‡§ 03677778
πŸ‡¬πŸ‡§ 04781260
πŸ‡¬πŸ‡§ 04797097
πŸ‡¬πŸ‡§ 04124651
πŸ‡¬πŸ‡§ 03310344
πŸ‡¬πŸ‡§ 04135237
πŸ‡¬πŸ‡§ 04516061
πŸ‡¬πŸ‡§ 04548735
πŸ‡¬πŸ‡§ 03071124
πŸ‡¬πŸ‡§ 03465462
πŸ‡¬πŸ‡§ 03597917
πŸ‡¬πŸ‡§ 02995795
πŸ‡¬πŸ‡§ 03019473
πŸ‡¬πŸ‡§ 04274978
πŸ‡¬πŸ‡§ 03289937
Save entities, get alerts on changes, API access Sign up free