arrow_back
Entities
03688657
unknown
Company
🇬🇧
GB
|
Reg. 03688657
|
03688657 is a company registered in the United Kingdom, under 03688657. Directors include MR SIMON DEREK VILLANUEVA and MALCOLM MARTIN. Associated with 20 related entities, including 03467700, 03582777, and 03473078. 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
03688657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON DEREK VILLANUEVA
SECRETARY
person
MALCOLM MARTIN
DIRECTOR
person
MR SIMON DEREK VILLANUEVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.