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Entities
03820678
unknown
Company
🇬🇧
GB
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Reg. 03820678
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03820678 is a company registered in the United Kingdom, under 03820678. Directors include MR JACK CAPLAN and MR DANIEL ROBERT CAPLAN. Associated with 20 related entities, including MOLYNEUX SECURITIES (METROPOLITAN) LIMITED, 01277911, and 01407799. 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
03820678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACK CAPLAN
SECRETARY
person
MR DANIEL ROBERT CAPLAN
DIRECTOR
person
MR JONATHAN PHILIP CAPLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.