arrow_back
Entities
03478000
unknown
Company
🇬🇧
GB
|
Reg. 03478000
|
03478000 is a company registered in the United Kingdom, under 03478000. Directors include SIMEON CLEMENT OPONG and HARVEY FINANCIAL LIMITED LIABILITY COMPANY. Associated with 15 related entities, including 03960775, 05290313, and 05947120. 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
03478000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMEON CLEMENT OPONG
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.