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Entities
03627599
unknown
Company
π¬π§
GB
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Reg. 03627599
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03627599 is a company registered in the United Kingdom, under 03627599. Directors include WHITEFIELD NOMINEES LIMITED and ROBERT CHARLES LE GOFF. Associated with 20 related entities, including CLANFIELD PROPERTY ACCOUNT LIMITED, 06239815, and 05955947. 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
03627599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
WHITEFIELD NOMINEES LIMITED
SECRETARY
person
ROBERT CHARLES LE GOFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.