arrow_back
Entities
03680008
unknown
Company
🇬🇧
GB
|
Reg. 03680008
|
03680008 is a company registered in the United Kingdom, under 03680008. Directors include LEROY DAWKINS and MALCOLM GLUCKSTEIN. Associated with 5 related entities, including 03300569, 03496655, and 03339924. 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
03680008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEROY DAWKINS
SECRETARY
person
MALCOLM GLUCKSTEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.