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Entities
03963302
unknown
Company
🇬🇧
GB
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Reg. 03963302
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03963302 is a company registered in the United Kingdom, under 03963302. Directors include MONICA WATERMAN and ROBERT SIMON WATERMAN. Associated with 9 related entities, including 04676120, 03233672, and 05402708. 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
03963302
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.