arrow_back
Entities
07803309
unknown
Company
🇬🇧
GB
|
Reg. 07803309
|
07803309 is a company registered in the United Kingdom, under 07803309. Directors include SIMON WILLIAM RAYMOND CORP. Sole shareholder is Mr Simon William Raymond Corp. Associated with 12 related entities, including 11547122, 10208145, and 02901521. 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
07803309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON WILLIAM RAYMOND CORP
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.