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03031592

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03031592 |

03031592 is a company registered in the United Kingdom, under 03031592. Directors include MR EIJI SHIMIZU and TOSHIYUKI NISHIO. Associated with 11 related entities, including 07913807, 02118086, and NICHIEI ENTERPRISE 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 03031592

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 07913807
πŸ‡¬πŸ‡§ 02118086
πŸ‡¬πŸ‡§ NICHIEI ENTERPRISE LIMITED suspended
πŸ‡¬πŸ‡§ 10994757
πŸ‡¬πŸ‡§ MAXMILE TRADING LIMITED
πŸ‡¬πŸ‡§ 07581512
πŸ‡¬πŸ‡§ MODDEX LIMITED
πŸ‡¬πŸ‡§ NICHIEI LIMITED
πŸ‡¬πŸ‡§ 03381103
πŸ‡¬πŸ‡§ NEWMAN MARKETING LIMITED
πŸ‡¬πŸ‡§ NICHIEI TRADING LIMITED
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