arrow_back
Entities
03212898
unknown
Company
🇬🇧
GB
|
Reg. 03212898
|
03212898 is a company registered in the United Kingdom, under 03212898. Directors include MR PETER FRANK ZIMMERMANN and MR RAYMOND HARRY BRUCE. Associated with 7 related entities, including 03459181, CONHARFIN LIMITED, and 02275176. 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
03212898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER FRANK ZIMMERMANN
SECRETARY
DIRECTOR
person
MR RAYMOND HARRY BRUCE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.