arrow_back
Entities
03955383
unknown
Company
🇬🇧
GB
|
Reg. 03955383
|
03955383 is a company registered in the United Kingdom, under 03955383. Directors include BUSINESS INNOVATIONS 2000 LIMITED and MR TERENCE JAMES SWETMAN. Associated with 20 related entities, including 05995512, 06248795, and 04297395. 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
03955383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR TERENCE JAMES SWETMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.