arrow_back
Entities
03496103
unknown
Company
🇬🇧
GB
|
Reg. 03496103
|
03496103 is a company registered in the United Kingdom, under 03496103. Directors include MR MARC IAN FRANKS. Sole shareholder is SILVER LEVENE GLOBAL LIMITED. Associated with 18 related entities, including SILVEREX LTD, 05077870, and THE.CRYSTAL COMPANY LIMITED. 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
03496103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARC IAN FRANKS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.