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03027704

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03027704 |

03027704 is a company registered in the United Kingdom, under 03027704. Directors include P.P.T. SECRETARIAL LIMITED and MARIA PAPACHRISTOFOROU. Associated with 20 related entities, including AMTROM TRADING LIMITED, SENDAI INVESTMENTS LIMITED, and BERGALAS 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 03027704

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¨πŸ‡Ύ P.P.T. SECRETARIAL LIMITED
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¨πŸ‡Ύ AMTROM TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ SENDAI INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ BERGALAS HOLDINGS LIMITED dissolved
πŸ‡¨πŸ‡Ύ KAOLIANNA HOLDINGS LIMITED suspended
πŸ‡¨πŸ‡Ύ T.A.T.C. AGENCY LIMITED dissolved
πŸ‡¨πŸ‡Ύ ENTOL TRADING LIMITED dissolved
πŸ‡¬πŸ‡§ 04862400
πŸ‡¬πŸ‡§ 04826515
πŸ‡¬πŸ‡§ 03024923
πŸ‡¨πŸ‡Ύ NIALAPOT HOLDINGS LIMITED dissolved
πŸ‡¬πŸ‡§ 03498524
πŸ‡¨πŸ‡Ύ VIOLETLIF TRADING LIMITED dissolved
πŸ‡¬πŸ‡§ 04129976
πŸ‡¬πŸ‡§ 03779470
πŸ‡¨πŸ‡Ύ P.C.F. LIMITED
πŸ‡¬πŸ‡§ 03731262
πŸ‡¨πŸ‡Ύ EMPEL INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ RESONIAN LIMITED dissolved
πŸ‡¬πŸ‡§ 03853292
πŸ‡¨πŸ‡Ύ SOKORO TRADING LIMITED dissolved
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