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Entities
03697038
unknown
Company
🇬🇧
GB
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Reg. 03697038
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03697038 is a company registered in the United Kingdom, under 03697038. Directors include CJB SECRETARIAL LIMITED, CIRO LENTI, and MR RICHARD ALEXANDER NAVA, and 1 other. Associated with 20 related entities, including 07898601, 07275087, and 07606082. 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
03697038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
CIRO LENTI
DIRECTOR
person
MR RICHARD ALEXANDER NAVA
DIRECTOR
person
MR HRISTO TODOROV RUSEV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.