arrow_back
Entities
03612305
unknown
Company
π¬π§
GB
|
Reg. 03612305
|
03612305 is a company registered in the United Kingdom, under 03612305. Directors include SHARON WHITE, MARCO DEUTSCH, and ROBERT MONTGOMERY, and 1 other. Associated with 9 related entities, including 04957234, 03610641, and 04131571. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03612305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHARON WHITE
SECRETARY
person
MARCO DEUTSCH
DIRECTOR
person
ROBERT MONTGOMERY
DIRECTOR
person
FRANCESCO NESPEGA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.