arrow_back
Entities
03739106
unknown
Company
🇬🇧
GB
|
Reg. 03739106
|
03739106 is a company registered in the United Kingdom, under 03739106. Directors include MR DAVID JAMES HUNTER, CARL SPENCER NOFFKI, and KENNETH ROY REYNOLDS. Associated with 16 related entities, including 02337474, 07330635, and FAIR MONEY LIMITED. 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
03739106
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID JAMES HUNTER
SECRETARY
DIRECTOR
person
CARL SPENCER NOFFKI
DIRECTOR
person
KENNETH ROY REYNOLDS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.