arrow_back
Entities
03968454
unknown
Company
🇬🇧
GB
|
Reg. 03968454
|
03968454 is a company registered in the United Kingdom, under 03968454. Directors include ANDREW LEWIS and MR BERESFORD TREVOR ROMEO. Sole shareholder is MR BERESFORD TREVOR ROMEO. Associated with 16 related entities, including 02510432, 02408137, and 02651801. 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
03968454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANDREW LEWIS
SECRETARY
person
MR BERESFORD TREVOR ROMEO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.