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Entities
03323848
unknown
Company
🇬🇧
GB
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Reg. 03323848
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03323848 is a company registered in the United Kingdom, under 03323848. Directors include RICHARD CAPLAN and STEPHANIE MICHELE CAPLAN. Associated with 20 related entities, including 03005697, 04241173, and MOOR PROPERTIES & FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03323848
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD CAPLAN
SECRETARY
DIRECTOR
person
STEPHANIE MICHELE CAPLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.