arrow_back
Entities
03657602
unknown
Company
🇬🇧
GB
|
Reg. 03657602
|
03657602 is a company registered in the United Kingdom, under 03657602. Directors include COLIN BANKS, MR STEPHEN MICHAEL HOLDEN, and GLEN MICHAEL BANKS. Associated with 13 related entities, including 03195719, 02755532, and 04059721. 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
03657602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
COLIN BANKS
SECRETARY
person
MR STEPHEN MICHAEL HOLDEN
SECRETARY
DIRECTOR
person
GLEN MICHAEL BANKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.