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02990346

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02990346 |

02990346 is a company registered in the United Kingdom, under 02990346. Directors include MR PAUL JAMES CARVER, CHRISTINA CRISTIANO, and AARON SAAK. Associated with 10 related entities, including 01687632, UMC INDUSTRIES LIMITED, and COIN OVERSEAS HOLDINGS LIMITED. 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 02990346

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
person AARON SAAK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01687632
πŸ‡¬πŸ‡§ UMC INDUSTRIES LIMITED suspended
πŸ‡¬πŸ‡§ 03555449
πŸ‡¬πŸ‡§ 02549191
πŸ‡¬πŸ‡§ 02390016
πŸ‡¬πŸ‡§ CA-MC ACQUISITION UK LIMITED
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