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Entities
03528996
unknown
Company
🇬🇧
GB
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Reg. 03528996
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03528996 is a company registered in the United Kingdom, under 03528996. Directors include JOE MACARI and MR PAUL CRIMP. Associated with 2 related entities, including 02690649 and STUDENT CURRENCY EXCHANGE 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
03528996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOE MACARI
SECRETARY
person
MR PAUL CRIMP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.