arrow_back
Entities
03513373
unknown
Company
🇬🇧
GB
|
Reg. 03513373
|
03513373 is a company registered in the United Kingdom, under 03513373. Directors include EURO FIDUCIARY CORPORATE LIMITED and LEO GASSMAN. Associated with 20 related entities, including 04027349, 03329478, and 03581982. 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
03513373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
LEO GASSMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.