arrow_back
Entities
03738913
unknown
Company
🇬🇧
GB
|
Reg. 03738913
|
03738913 is a company registered in the United Kingdom, under 03738913. Directors include MR BENJAMIN MAX LEON and JUDITH KLARA LEON. Associated with 12 related entities, including BRAVO LIMA LTD, 03256929, and 00676827. 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
03738913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN MAX LEON
SECRETARY
person
JUDITH KLARA LEON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.