arrow_back
Entities
03592554
unknown
Company
🇬🇧
GB
|
Reg. 03592554
|
03592554 is a company registered in the United Kingdom, under 03592554. Directors include PETER ROY VICCARI and STEPHEN WHEELE. Associated with 7 related entities, including 05379300, REFERNET LIMITED, and CLAIMWATCH LIMITED. 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
03592554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER ROY VICCARI
SECRETARY
DIRECTOR
person
STEPHEN WHEELE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.