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Entities
03962076
unknown
Company
🇬🇧
GB
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Reg. 03962076
|
03962076 is a company registered in the United Kingdom, under 03962076. Directors include MONICA WATERMAN and ROBERT SIMON WATERMAN. Associated with 9 related entities, including 03963302, 04676120, and 03233672. The overall risk score is 40/100 (medium). Disqualified director — Robert Simon WATERMAN. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Robert Simon WATERMAN
Official Identifiers
REGISTRATION NUMBER
03962076
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Robert Simon WATERMAN | — |
Key Management & Controllers
person
MONICA WATERMAN
SECRETARY
person
ROBERT SIMON WATERMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.