arrow_back Entities

03219610

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03219610 |

03219610 is a company registered in the United Kingdom, under 03219610. Directors include ERIC WILLIAM SIMPSON and GARY ARTHUR LEVY. Associated with 15 related entities, including 04256762, DNG INVESTMENTS LIMITED, and 04513547. 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 03219610

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04256762
πŸ‡¬πŸ‡§ DNG INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 04513547
πŸ‡¬πŸ‡§ 04465807
πŸ‡¬πŸ‡§ 08667326
πŸ‡¬πŸ‡§ 03258044
πŸ‡¬πŸ‡§ 02671699
πŸ‡¬πŸ‡§ 04020028
πŸ‡¬πŸ‡§ 04781022
πŸ‡¬πŸ‡§ 02856658
πŸ‡¬πŸ‡§ 03302767
πŸ‡¬πŸ‡§ 10342383
πŸ‡¬πŸ‡§ 03874740
πŸ‡¬πŸ‡§ 02243391
πŸ‡¬πŸ‡§ 03855144
Save entities, get alerts on changes, API access Sign up free