arrow_back
Entities
03951415
unknown
Company
🇬🇧
GB
|
Reg. 03951415
|
03951415 is a company registered in the United Kingdom, under 03951415. Directors include STEPHEN JOHN SMITH and MR PANICOS PANAYI. Associated with 12 related entities, including 03228746, 03155940, and 07804191. 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
03951415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEPHEN JOHN SMITH
SECRETARY
person
MR PANICOS PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.