arrow_back
Entities
03430896
unknown
Company
🇬🇧
GB
|
Reg. 03430896
|
03430896 is a company registered in the United Kingdom, under 03430896. Directors include JOHN RICHARD WHITEHEAD and BHAVENESH RICKY GHAI. Associated with 5 related entities, including 03642470, 03175237, and 03618531. 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
03430896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN RICHARD WHITEHEAD
SECRETARY
person
BHAVENESH RICKY GHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.