arrow_back
Entities
03228475
unknown
Company
🇬🇧
GB
|
Reg. 03228475
|
03228475 is a company registered in the United Kingdom, under 03228475. Directors include DENISE SARGENT and MR NIGEL JONATHAN CRADDOCK. Sole shareholder is MR NIGEL JONATHAN CRADDOCK. Associated with 4 related entities, including STAPEHILL FUTURES LTD, COMMERCIAL MARINE & PILING LIMITED, and 07051878. 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
03228475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENISE SARGENT
SECRETARY
person
MR NIGEL JONATHAN CRADDOCK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.