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Entities
03802827
unknown
Company
🇬🇧
GB
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Reg. 03802827
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03802827 is a company registered in the United Kingdom, under 03802827. Directors include DIONYSIA GERMAINE KAPLAN and MARK HILLIARD KAPLAN. Associated with 10 related entities, including BENJAMIN UK PROPERTY LIMITED, 04199251, and 05243738. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03802827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIONYSIA GERMAINE KAPLAN
SECRETARY
DIRECTOR
person
MARK HILLIARD KAPLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.