arrow_back
Entities
03296644
unknown
Company
🇬🇧
GB
|
Reg. 03296644
|
03296644 is a company registered in the United Kingdom, under 03296644. Directors include MR NEIL BUTLER, MR ALAN SCOTT LINN, and DR MARCUS TREVOR RICHARDS, and 1 other. Associated with 12 related entities, including 02245030, SC117890, and TIER ONE CAPITAL FINANCIAL SERVICES LIMITED. 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
03296644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL BUTLER
SECRETARY
DIRECTOR
person
MR ALAN SCOTT LINN
DIRECTOR
person
DR MARCUS TREVOR RICHARDS
DIRECTOR
person
EUGENE SYNN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.