arrow_back
Entities
03656327
unknown
Company
🇬🇧
GB
|
Reg. 03656327
|
03656327 is a company registered in the United Kingdom, under 03656327. Directors include MAURICE PETER MILLER and MR SERGIO WEINGARTEN. Shareholders include Laura Weingarten and Mrs Alexis Philippa Rosenthal, and 2 others. Associated with 20 related entities, including 14918164, 05874420, and 14111062. 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
03656327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAURICE PETER MILLER
DIRECTOR
person
MR SERGIO WEINGARTEN
DIRECTOR
person
Laura Weingarten
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
Nicole Miller Avni
25-50%
SHAREHOLDER
person
MR MAURICE PETER MILLER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.