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Entities
03094004
unknown
Company
π¬π§
GB
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Reg. 03094004
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03094004 is a company registered in the United Kingdom, under 03094004. Directors include ABOGADO NOMINEES LIMITED, KEVIN FLEMING, and MS CHERYL LYNN ROBERTS. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
03094004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
KEVIN FLEMING
DIRECTOR
person
MS CHERYL LYNN ROBERTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.