arrow_back
Entities
03377981
unknown
Company
🇬🇧
GB
|
Reg. 03377981
|
03377981 is a company registered in the United Kingdom, under 03377981. Directors include MR MORRIS SHMUKLER, MS CAROLINE MARY MAUDLING, and DIANA SHMUKLER, and 2 others. Associated with 2 related entities, including 03411356 and 07719313. 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
03377981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MORRIS SHMUKLER
SECRETARY
person
MS CAROLINE MARY MAUDLING
DIRECTOR
person
DIANA SHMUKLER
DIRECTOR
person
CARYN SOLOMON
DIRECTOR
person
DR ALLEN ZIMBLER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.