arrow_back Entities

03658344

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03658344 |

03658344 is a company registered in the United Kingdom, under 03658344. Directors include OZONE FRIENDLY SERVICES LIMITED, ABELL MORLISS NOMINEES LIMITED, and ANTHONY BALFE. Associated with 20 related entities, including 05307050, 04797379, and 03388505. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03658344

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person ANTHONY BALFE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05307050
πŸ‡¬πŸ‡§ 04797379
πŸ‡¬πŸ‡§ 03388505
πŸ‡¬πŸ‡§ 03245591
πŸ‡¬πŸ‡§ 03472001
πŸ‡¬πŸ‡§ 03270095
πŸ‡¬πŸ‡§ 03151818
πŸ‡¬πŸ‡§ 06507311
πŸ‡¬πŸ‡§ 04798162
πŸ‡¬πŸ‡§ 03766238
πŸ‡¬πŸ‡§ 03265380
πŸ‡¬πŸ‡§ 03222760
πŸ‡¬πŸ‡§ 03743598
πŸ‡¬πŸ‡§ 02977908
πŸ‡¬πŸ‡§ 04552989
πŸ‡¬πŸ‡§ 03766508
πŸ‡¬πŸ‡§ 03123373
πŸ‡¬πŸ‡§ 04017322
πŸ‡¬πŸ‡§ 03658048
πŸ‡¬πŸ‡§ 03235094
Save entities, get alerts on changes, API access Sign up free