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Entities
03960690
unknown
Company
🇬🇧
GB
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Reg. 03960690
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03960690 is a company registered in the United Kingdom, under 03960690. Directors include ANNE CASPI and MR MICHAEL OGDEN. Associated with 20 related entities, including 04050164, 08622359, and ABINGDON FREIGHT FORWARDING AGENCY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03960690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNE CASPI
SECRETARY
person
MR MICHAEL OGDEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.