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Entities
03517620
unknown
Company
🇬🇧
GB
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Reg. 03517620
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03517620 is a company registered in the United Kingdom, under 03517620. Directors include ALPHA SEARCHES & FORMATIONS LIMITED, NICKOLAI SUSLOV, and JULIAN ROBERT PENNE STUART. Associated with 20 related entities, including 03739616, 03280812, and 01675289. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03517620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.