arrow_back
Entities
07030037
unknown
Company
🇬🇧
GB
|
Reg. 07030037
|
07030037 is a company registered in the United Kingdom, under 07030037. Directors include CLIGHTON MANAGEMENT LTD and MR RAPHAEL IGLESIAS. Associated with 20 related entities, including 05940980, 06040320, and 05729202. 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
07030037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR RAPHAEL IGLESIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.