arrow_back
Entities
03726173
unknown
Company
🇬🇧
GB
|
Reg. 03726173
|
03726173 is a company registered in the United Kingdom, under 03726173. Directors include COLIN WHELAN and CAPITAL NOMINEES LIMITED. Associated with 20 related entities, including 06558781, 04663388, and 03700198. 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
03726173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
COLIN WHELAN
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.