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Entities
03597396
unknown
Company
🇬🇧
GB
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Reg. 03597396
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03597396 is a company registered in the United Kingdom, under 03597396. Directors include DANIEL NICHOLAS SIMON and SAMANTHA SIMON. Associated with 9 related entities, including 04564559, 05428650, and 04177973. 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
03597396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL NICHOLAS SIMON
SECRETARY
person
SAMANTHA SIMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.