arrow_back
Entities
03566152
unknown
Company
🇬🇧
GB
|
Reg. 03566152
|
03566152 is a company registered in the United Kingdom, under 03566152. Directors include MR GERARD YIP and MR KEITH RONALD SHEPPARD. Associated with 20 related entities, including 06545245, SWICO HOLDINGS LIMITED, and 07015732. 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
03566152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD YIP
SECRETARY
DIRECTOR
person
MR KEITH RONALD SHEPPARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.