arrow_back
Entities
03865669
unknown
Company
π¬π§
GB
|
Reg. 03865669
|
03865669 is a company registered in the United Kingdom, under 03865669. Directors include MR CHARLES LEONARD BALDING, HELEN DUNFORD, and JUDITH SOIZA, and 1 other. Associated with 13 related entities, including 06533595, 02920762, and 02070503. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03865669
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES LEONARD BALDING
SECRETARY
person
HELEN DUNFORD
DIRECTOR
person
JUDITH SOIZA
DIRECTOR
person
MR VICTOR JOHN SOIZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.