arrow_back Entities

03520080

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03520080 |

03520080 is a company registered in the United Kingdom, under 03520080. Directors include NORMAN CHARLES HILL, SHAID LUGMAN, and MR DEREK WARBURTON. Associated with 7 related entities, including 04342452, 03739574, and 04352300. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03520080

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person SHAID LUGMAN
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04342452
πŸ‡¬πŸ‡§ 03739574
πŸ‡¬πŸ‡§ 04352300
πŸ‡¬πŸ‡§ 02714902
πŸ‡¬πŸ‡§ 03727133
πŸ‡¬πŸ‡§ 02659266
πŸ‡¬πŸ‡§ 03563359
Save entities, get alerts on changes, API access Sign up free