arrow_back
Entities
03207514
unknown
Company
🇬🇧
GB
|
Reg. 03207514
|
03207514 is a company registered in the United Kingdom, under 03207514. Directors include FIONA ALEXANDRA MARGARET OOMMEN and MR JACOB OOMMEN. Sole shareholder is MR JACOB OOMMEN. Associated with 4 related entities, including ASHBURNHAM CHRISTIAN TRUST, OTE CONSULTANCY LIMITED, and 03930229. 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
03207514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JACOB OOMMEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.