arrow_back
Entities
03740939
unknown
Company
🇬🇧
GB
|
Reg. 03740939
|
03740939 is a company registered in the United Kingdom, under 03740939. Directors include CAROLINE WALTERS and MICHAEL JOHN WALTERS. Associated with 2 related entities, including 04048364 and 04776207. 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
03740939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE WALTERS
SECRETARY
DIRECTOR
person
MICHAEL JOHN WALTERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.