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03517649

unknown Company
🇬🇧 GB | Reg. 03517649 |

03517649 is a company registered in the United Kingdom, under 03517649. Also identified by LEI 213800QX9RASDO6GIF38. Directors include MR. ANDREW GEORGE KANE, MR STEPHEN AGUTTER, and MR MICHAEL CONRAD HEAP. Sole shareholder is AIG EUROPE (SERVICES) LIMITED. Associated with 2 related entities, including 06975775 and AIG TRADE FINANCE LIMITED. 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 03517649
LEI 213800QX9RASDO6GIF38

Signal Intelligence

verified

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

Key Management & Controllers

person MR. ANDREW GEORGE KANE
SECRETARY
person MR STEPHEN AGUTTER
DIRECTOR
person MR MICHAEL CONRAD HEAP
DIRECTOR
🇬🇧 AIG EUROPE (SERVICES) LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 06975775
🇬🇧 AIG TRADE FINANCE LIMITED
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