arrow_back
Entities
03996459
unknown
Company
🇬🇧
GB
|
Reg. 03996459
|
03996459 is a company registered in the United Kingdom, under 03996459. Directors include TIMOTHY HOLMES and NATHAN GOLDBERG. Associated with 12 related entities, including 03857093, 03604449, and 03604333. 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
03996459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY HOLMES
SECRETARY
DIRECTOR
person
NATHAN GOLDBERG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.