arrow_back
Entities
03685395
unknown
Company
🇬🇧
GB
|
Reg. 03685395
|
03685395 is a company registered in the United Kingdom, under 03685395. Directors include WALTER MILTON TOUBKIN and MRS SUSAN DANIELLE GIL. Associated with 6 related entities, including 00674972, 02036565, and 02690321. 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
03685395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WALTER MILTON TOUBKIN
SECRETARY
person
MRS SUSAN DANIELLE GIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.