arrow_back
Entities
03612394
unknown
Company
🇬🇧
GB
|
Reg. 03612394
|
03612394 is a company registered in the United Kingdom, under 03612394. Directors include KEVIN HORNBY and RICHARD GAUCI. Associated with 20 related entities, including 02924180, 03648647, and 03806047. 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
03612394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KEVIN HORNBY
SECRETARY
DIRECTOR
person
RICHARD GAUCI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.