arrow_back
Entities
03613452
unknown
Company
🇬🇧
GB
|
Reg. 03613452
|
03613452 is a company registered in the United Kingdom, under 03613452. Directors include MAXWELL LUCIEN DAVID KENNY and MR DAVID MICHAEL TRAFFORD. Associated with 12 related entities, including 02488646, 02787420, and 04353335. 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
03613452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAXWELL LUCIEN DAVID KENNY
SECRETARY
DIRECTOR
person
MR DAVID MICHAEL TRAFFORD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.