arrow_back Entities

03201965

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03201965 |

03201965 is a company registered in the United Kingdom, under 03201965. Directors include MS CAROLINE GORDON-SMITH, MISS THEA CHARLOTTE ROBSON, and MRS SHARON ELIZABETH WARD. Associated with 6 related entities, including BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE), B&F WHARF DEVELOPMENTS LIMITED, and TCR ADVISORS 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03201965

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ TCR ADVISORS LIMITED
πŸ‡¬πŸ‡§ 05072172
πŸ‡¬πŸ‡§ 04296453
πŸ‡¬πŸ‡§ VAN WALT LIMITED
Save entities, get alerts on changes, API access Sign up free