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Entities
03538041
unknown
Company
🇬🇧
GB
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Reg. 03538041
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03538041 is a company registered in the United Kingdom, under 03538041. Directors include MR. FRANK PHILIP MORRIS, NICOLAE TIBERIUS CIOBOTA, and MR EDWARD LEON. Associated with 8 related entities, including 04003623, 04922160, and 02870631. 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
03538041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. FRANK PHILIP MORRIS
SECRETARY
person
NICOLAE TIBERIUS CIOBOTA
DIRECTOR
person
MR EDWARD LEON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.