arrow_back Entities

03313087

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03313087 |

03313087 is a company registered in the United Kingdom, under 03313087. Directors include MR CRAIG PETER SWIFT and NIGEL SMITH. Sole shareholder is Ppp (Group) Limited. Associated with 8 related entities, including 12642260, 05958993, and 03382100. 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 03313087

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person NIGEL SMITH
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12642260
πŸ‡¬πŸ‡§ 05958993
πŸ‡¬πŸ‡§ 03382100
πŸ‡¬πŸ‡§ 05959903
πŸ‡¬πŸ‡§ 00698704
πŸ‡¬πŸ‡§ 12642465
πŸ‡¬πŸ‡§ 05823374
πŸ‡¬πŸ‡§ 05315378
Save entities, get alerts on changes, API access Sign up free