arrow_back
Entities
03987125
unknown
Company
🇬🇧
GB
|
Reg. 03987125
|
03987125 is a company registered in the United Kingdom, under 03987125. Directors include MR VINCENT THOMAS GIBBONS, DEAN LUMILO GHAZI, and MR RAFAEL NIETO GORDILL. Associated with 20 related entities, including 04068863, GREENSTONE ASSOCIATES LTD, and 05582608. 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
03987125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINCENT THOMAS GIBBONS
SECRETARY
DIRECTOR
person
DEAN LUMILO GHAZI
DIRECTOR
person
MR RAFAEL NIETO GORDILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.