arrow_back
Entities
03592322
unknown
Company
🇬🇧
GB
|
Reg. 03592322
|
03592322 is a company registered in the United Kingdom, under 03592322. Also identified by LEI 549300056BLV6J43LI03. Directors include CORPORATE SECRETARIES (JERSEY) LIMITED, MR SIMON JOHANN KLEIS, and PATRICK MATTHEW VINCENT LE GALLEZ, and 1 other. Sole shareholder is Sg Hambros Limited. Associated with 20 related entities, including 06373028, 06373020, and 03656034. 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
03592322
LEI
549300056BLV6J43LI03
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SIMON JOHANN KLEIS
DIRECTOR
DIRECTOR
person
RICHARD JOHN NICOLLE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.