arrow_back
Entities
03228046
unknown
Company
π¬π§
GB
|
Reg. 03228046
|
03228046 is a company registered in the United Kingdom, under 03228046. Directors include MR STEPHEN KANOVSKY, MR ROBERT DELUCA, and TIMOTHY WILLIAM WATTS. Associated with 4 related entities, including 05282634, 04119615, and AMINIST INVESTMENT LTD. 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
03228046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN KANOVSKY
SECRETARY
person
MR ROBERT DELUCA
DIRECTOR
person
MR STEPHEN KANOVSKY
DIRECTOR
person
TIMOTHY WILLIAM WATTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.