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Entities
03328209
unknown
Company
🇬🇧
GB
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Reg. 03328209
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03328209 is a company registered in the United Kingdom, under 03328209. Directors include HAMMONDS SECRETARIAL SERVICES LIMITED, MR MARK HOWARD FILER, and WILMINGTON TRUST SP SERVICES (LONDON) LIMITED. Associated with 20 related entities, including FLEXIBLE LOAN RECEIVABLES LIMITED, 07774132, and CITADEL HOLDINGS 2024-1 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
03328209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.