arrow_back Entities

03517516

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03517516 |

03517516 is a company registered in the United Kingdom, under 03517516. Directors include ANGELA MARIA RAVANI, MICHELE LUIGI RAVANI, and GWYN REEVES. Associated with 14 related entities, including 02985246, 05991559, and 05472045. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 03517516's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 03517516

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
person GWYN REEVES
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02985246
πŸ‡¬πŸ‡§ 05991559
πŸ‡¬πŸ‡§ 05472045
πŸ‡¬πŸ‡§ 01410165
πŸ‡¬πŸ‡§ 04259361
πŸ‡¬πŸ‡§ 02393315
πŸ‡¬πŸ‡§ 03561235
πŸ‡¬πŸ‡§ 02999065
πŸ‡¬πŸ‡§ 02383442
πŸ‡¬πŸ‡§ 02840021
πŸ‡¬πŸ‡§ 04447751
πŸ‡¬πŸ‡§ 02892579
πŸ‡¬πŸ‡§ G REEVES ACA LIMITED
πŸ‡¬πŸ‡§ 02797050