arrow_back
Entities
03871994
unknown
Company
🇬🇧
GB
|
Reg. 03871994
|
03871994 is a company registered in the United Kingdom, under 03871994. Directors include NICHOLAS SHAVE and MR LEON HEMANI. Associated with 7 related entities, including ELE MARINE LIMITED, 09896088, and 07527102. 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
03871994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS SHAVE
SECRETARY
person
MR LEON HEMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.