arrow_back
Entities
03516053
unknown
Company
🇬🇧
GB
|
Reg. 03516053
|
03516053 is a company registered in the United Kingdom, under 03516053. Directors include ELAINE FINKLETAUB, ANTHONY AGEH, and MICHAEL CHRISTOPHER CASEY. Sole shareholder is LA CASA NOSTRA LTD. Associated with 7 related entities, including DOT-PUBLIC LTD, WHEN SATURDAY COMES LIMITED, and 06214530. 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
03516053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELAINE FINKLETAUB
SECRETARY
person
ANTHONY AGEH
DIRECTOR
person
MICHAEL CHRISTOPHER CASEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.