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Entities
03230701
unknown
Company
🇬🇧
GB
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Reg. 03230701
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03230701 is a company registered in the United Kingdom, under 03230701. Directors include GIUSEPPINA ANTHONY, MR PAUL ANTHONY, and THEODORE ANTHONY. Associated with 7 related entities, including 00585712, SC152925, and SC166621. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03230701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIUSEPPINA ANTHONY
SECRETARY
DIRECTOR
person
MR PAUL ANTHONY
DIRECTOR
person
THEODORE ANTHONY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.