arrow_back
Entities
03258044
unknown
Company
🇬🇧
GB
|
Reg. 03258044
|
03258044 is a company registered in the United Kingdom, under 03258044. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03258044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ERIC WILLIAM SIMPSON
SECRETARY
DIRECTOR
person
GARY ARTHUR LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.