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Entities
03437516
unknown
Company
🇬🇧
GB
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Reg. 03437516
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03437516 is a company registered in the United Kingdom, under 03437516. Directors include HYDRA FINANCIAL MANAGEMENT OUT-SOURCING LIMITED, MICHAEL LAWRENCE HARDING, and FILIPPO SIMIONI, and 1 other. Associated with 3 related entities, including 03560345, 04844613, and 03019720. 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
03437516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL LAWRENCE HARDING
DIRECTOR
person
FILIPPO SIMIONI
DIRECTOR
person
UGO TRIBULATO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.