arrow_back Entities

03970327

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03970327 |

03970327 is a company registered in the United Kingdom, under 03970327. Directors include MR JEROME CHARLES HENRI WIRTH and MR CHRISTOPHER ERNEST REYNOLDS. Sole shareholder is Financiere Balan Sa. Associated with 7 related entities, including 06188340, 08206963, and SMARTENIGMA LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03970327

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06188340
πŸ‡¬πŸ‡§ 08206963
πŸ‡¬πŸ‡§ SMARTENIGMA LIMITED
πŸ‡¬πŸ‡§ 06820411
πŸ‡¬πŸ‡§ 08206992
πŸ‡¬πŸ‡§ 08206799
πŸ‡¬πŸ‡§ 05240301
Save entities, get alerts on changes, API access Sign up free