arrow_back
Entities
03304867
unknown
Company
🇬🇧
GB
|
Reg. 03304867
|
03304867 is a company registered in the United Kingdom, under 03304867. Directors include MR AMBROISE MARCEL CYRILLE AUGUSTE, CAROLINE AUGUSTE, and MR MICHEL DISTEL. Sole shareholder is Geraud Sa. Associated with 20 related entities, including 02460519, WASHINGTON MARKET PROPERTIES LIMITED, and 03123817. 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
03304867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
CAROLINE AUGUSTE
DIRECTOR
DIRECTOR
person
MR MICHEL DISTEL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.