arrow_back
Entities
03552695
unknown
Company
🇬🇧
GB
|
Reg. 03552695
|
03552695 is a company registered in the United Kingdom, under 03552695. Directors include HJC SECRETARIAL SERVICES LTD. and DIRK PONTE. Associated with 20 related entities, including 04065704, 04569720, and 04569691. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03552695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DIRK PONTE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.