arrow_back
Entities
03496173
unknown
Company
🇬🇧
GB
|
Reg. 03496173
|
03496173 is a company registered in the United Kingdom, under 03496173. Directors include MONICA WATERMAN and ROBERT SIMON WATERMAN. Associated with 8 related entities, including 03963302, 04676120, and 03233672. The overall risk score is 40/100 (medium). Disqualified director — Robert Simon WATERMAN. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
block
Disqualified Director
Disqualified director — Robert Simon WATERMAN
Official Identifiers
REGISTRATION NUMBER
03496173
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Robert Simon WATERMAN | — |
Key Management & Controllers
person
MONICA WATERMAN
SECRETARY
person
ROBERT SIMON WATERMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.