arrow_back
Entities
03295711
unknown
Company
🇬🇧
GB
|
Reg. 03295711
|
03295711 is a company registered in the United Kingdom, under 03295711. Directors include DAVID JOSEPH CHARLES and CHAZ PANAYIOTOU. Associated with 11 related entities, including 02972693, CHARLES PETER & CO LIMITED, and 09369952. 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
03295711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID JOSEPH CHARLES
SECRETARY
person
CHAZ PANAYIOTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.