arrow_back
Entities
03875956
unknown
Company
🇬🇧
GB
|
Reg. 03875956
|
03875956 is a company registered in the United Kingdom, under 03875956. Directors include MRS SUSIE SOO KYEN HEUPEL and MR ANTONIO ANGELO DEVITO. Associated with 20 related entities, including 03362585, 03385680, and THE DEVONS ROAD APARTMENTS MANAGEMENT LTD. 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
03875956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUSIE SOO KYEN HEUPEL
SECRETARY
person
MR ANTONIO ANGELO DEVITO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.