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Entities
03040949
unknown
Company
🇬🇧
GB
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Reg. 03040949
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03040949 is a company registered in the United Kingdom, under 03040949. Directors include ALEV TURSOY and PHAM TIEU NGUYEN. Associated with 5 related entities, including 03386204, 03243396, and 02781849. 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
03040949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEV TURSOY
SECRETARY
person
PHAM TIEU NGUYEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.