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Entities
03703053
unknown
Company
🇬🇧
GB
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Reg. 03703053
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03703053 is a company registered in the United Kingdom, under 03703053. Directors include MR RAYMOND SHIMON GROUNDLAND. Sole shareholder is MR RAYMOND SHIMON GROUNDLAND. Associated with 6 related entities, including 02778531, 07963887, and 05606006. 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
03703053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND SHIMON GROUNDLAND
DIRECTOR
person
MR RAYMOND SHIMON GROUNDLAND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.