arrow_back
Entities
03217438
unknown
Company
π¬π§
GB
|
Reg. 03217438
|
03217438 is a company registered in the United Kingdom, under 03217438. Directors include SCEPTRE CONSULTANTS LIMITED, DIMITRI KAMOTESOV, and MR FRANCIS KURT HANS MONDON. Associated with 20 related entities, including 03038295, 02800779, and 03119359. 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
03217438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SCEPTRE CONSULTANTS LIMITED
SECRETARY
person
DIMITRI KAMOTESOV
DIRECTOR
person
MR FRANCIS KURT HANS MONDON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.