arrow_back
Entities
03716553
unknown
Company
🇬🇧
GB
|
Reg. 03716553
|
03716553 is a company registered in the United Kingdom, under 03716553. Directors include DANNET SIMPSON and MR LINVAL SIMPSON. Associated with 5 related entities, including 09427415, 04607937, and 07612320. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03716553's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03716553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANNET SIMPSON
SECRETARY
DIRECTOR
person
MR LINVAL SIMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.