arrow_back
Entities
03520525
unknown
Company
π¬π§
GB
|
Reg. 03520525
|
03520525 is a company registered in the United Kingdom, under 03520525. Directors include L.O. NOMINEES LIMITED and GEORGIANA MALING BONIFANT. Associated with 20 related entities, including 03549808, 03735258, and 03635331. 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
03520525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
GEORGIANA MALING BONIFANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.