arrow_back
Entities
03360639
unknown
Company
🇬🇧
GB
|
Reg. 03360639
|
03360639 is a company registered in the United Kingdom, under 03360639. Directors include CHARLES SIMONS, ALVIN GREEN, and KOULLA MICHAELS. Associated with 20 related entities, including 02977387, 03601545, and 04613227. 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
03360639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHARLES SIMONS
SECRETARY
person
ALVIN GREEN
DIRECTOR
person
KOULLA MICHAELS
DIRECTOR
person
CHARLES SIMONS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.