arrow_back
Entities
03627413
unknown
Company
🇬🇧
GB
|
Reg. 03627413
|
03627413 is a company registered in the United Kingdom, under 03627413. Directors include MR JOHN CHARLES WHITE. Sole shareholder is MR JOHN CHARLES WHITE. Associated with 2 related entities, including C M WHITE INVESTMENTS LIMITED and 03834965. 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
03627413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN CHARLES WHITE
SECRETARY
DIRECTOR
person
MR JOHN CHARLES WHITE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.