arrow_back
Entities
03639893
unknown
Company
🇬🇧
GB
|
Reg. 03639893
|
03639893 is a company registered in the United Kingdom, under 03639893. Directors include MR LEE JAMES MIDDLETON. Sole shareholder is EQUINE AMERICA HOLDINGS LIMITED. Associated with 6 related entities, including 12254981, 03805696, and 12226321. 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
03639893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE JAMES MIDDLETON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.