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Entities
03687959
unknown
Company
🇬🇧
GB
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Reg. 03687959
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03687959 is a company registered in the United Kingdom, under 03687959. Directors include KAPS TRADING LIMITED and JACKY MARTINAIS. Associated with 20 related entities, including 05190870, 04217535, and 04147151. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03687959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JACKY MARTINAIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.