arrow_back
Entities
03294815
unknown
Company
π¬π§
GB
|
Reg. 03294815
|
03294815 is a company registered in the United Kingdom, under 03294815. Directors include FBC NOMINEES LIMITED and ROUTH HOLDINGS LIMITED. Associated with 20 related entities, including 03498201, 03559181, and 04082206. 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
03294815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
FBC NOMINEES LIMITED
SECRETARY
DIRECTOR
π¬π§
ROUTH HOLDINGS LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.