arrow_back
Entities
03428085
unknown
Company
🇬🇧
GB
|
Reg. 03428085
|
03428085 is a company registered in the United Kingdom, under 03428085. Directors include MARCO DONGHI, MR INIL ABRAHAM, and MR RICHARD THOMAS BELLINGHAM. Associated with 20 related entities, including 01908129, 03986768, and 03367389. 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
03428085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARCO DONGHI
SECRETARY
person
MR INIL ABRAHAM
DIRECTOR
person
MR RICHARD THOMAS BELLINGHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.