arrow_back
Entities
03735967
unknown
Company
🇬🇧
GB
|
Reg. 03735967
|
03735967 is a company registered in the United Kingdom, under 03735967. Directors include STUART GARCIA and JACQUELINE GARCIA. Associated with 4 related entities, including 03772252, 03772245, and 02470824. 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
03735967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STUART GARCIA
SECRETARY
DIRECTOR
person
JACQUELINE GARCIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.