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Entities
03487487
unknown
Company
🇬🇧
GB
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Reg. 03487487
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03487487 is a company registered in the United Kingdom, under 03487487. Also identified by LEI 213800J4HESE7Z196N88. Directors include MR ROGER NORMAN BALKWILL, MR MARC EDOUARD DWEK, and SOLO DWEK, and 1 other. Associated with 4 related entities, including 02694169, 31 CADOGAN SQUARE FREEHOLD LIMITED, and 07991851. 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
03487487
LEI
213800J4HESE7Z196N88
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROGER NORMAN BALKWILL
SECRETARY
person
MR MARC EDOUARD DWEK
DIRECTOR
person
SOLO DWEK
DIRECTOR
person
ENRICO SERALVO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.