arrow_back Entities

03330123

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03330123 |

03330123 is a company registered in the United Kingdom, under 03330123. Directors include LOGICA INTERNATIONAL LIMITED, MR WILLIAM JAMES SPENCER FLOYDD, and LOGICACMG INTERNATIONAL HOLDINGS LTD, and 1 other. Associated with 20 related entities, including CREST HOMES LIMITED, ENGLISH LAND BANKING COMPANY LIMITED, and 01158847. 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 03330123

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.

πŸ‡¬πŸ‡§ CREST HOMES LIMITED
πŸ‡¬πŸ‡§ 01158847
πŸ‡¬πŸ‡§ 00829835
πŸ‡¬πŸ‡§ 01914928
πŸ‡¬πŸ‡§ CN NOMINEES LIMITED
πŸ‡¬πŸ‡§ CREST (CLAYBURY) LIMITED
πŸ‡¬πŸ‡§ 04469663
πŸ‡¬πŸ‡§ 01661432
πŸ‡¬πŸ‡§ 03282108
πŸ‡¬πŸ‡§ CREST ESTATES LIMITED
πŸ‡¬πŸ‡§ 03271531
πŸ‡¬πŸ‡§ 01675775
Save entities, get alerts on changes, API access Sign up free