arrow_back
Entities
03237399
unknown
Company
🇬🇧
GB
|
Reg. 03237399
|
03237399 is a company registered in the United Kingdom, under 03237399. Directors include KENNETH DONO and JOSEPH CASAL-LOPEZ. Associated with 3 related entities, including 04028829, 03180897, and 02790806. 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
03237399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KENNETH DONO
SECRETARY
person
JOSEPH CASAL-LOPEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.