arrow_back
Entities
03478066
unknown
Company
🇬🇧
GB
|
Reg. 03478066
|
03478066 is a company registered in the United Kingdom, under 03478066. Directors include TORR WATERFIELD LIMITED and NITIN KUMAR MISTRY. Associated with 5 related entities, including 06560864, 04131760, and 04725706. 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
03478066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NITIN KUMAR MISTRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.