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Entities
03417542
unknown
Company
🇬🇧
GB
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Reg. 03417542
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03417542 is a company registered in the United Kingdom, under 03417542. Directors include NIS CONSULTANCY B.V, LEO INVESTMENTS LIMITED, and MR BEN ANDREW ROGERS. Sole shareholder is LEO INVESTMENTS LIMITED. Associated with 3 related entities, including SMARTCORPORATION LIMITED, 04812037, and 03508291. 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
03417542
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.