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Entities
03002724
unknown
Company
🇬🇧
GB
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Reg. 03002724
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03002724 is a company registered in the United Kingdom, under 03002724. Directors include MR DAVID CHEE and MR RAPHAEL SAMUEL. Associated with 20 related entities, including 05792686, 03246245, and 03677494. 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
03002724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHEE
SECRETARY
person
MR RAPHAEL SAMUEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.