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Entities
03010761
unknown
Company
🇬🇧
GB
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Reg. 03010761
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03010761 is a company registered in the United Kingdom, under 03010761. Directors include MS EVELYN DEMETRIO TAN and ARTURO TAN. Associated with 16 related entities, including 05208028, 04202711, and FC022226. 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
03010761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS EVELYN DEMETRIO TAN
SECRETARY
DIRECTOR
person
ARTURO TAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.