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Entities
07304891
unknown
Company
🇬🇧
GB
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Reg. 07304891
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07304891 is a company registered in the United Kingdom, under 07304891. Directors include PHILIP CAPLIN, DANIEL SUGARMAN, and MRS MARLENE LINDA SUGARMAN. Associated with 20 related entities, including 09964691, 10975393, and 03340508. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07304891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PHILIP CAPLIN
DIRECTOR
person
DANIEL SUGARMAN
DIRECTOR
person
MRS MARLENE LINDA SUGARMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.