arrow_back
Entities
03097824
unknown
Company
🇬🇧
GB
|
Reg. 03097824
|
03097824 is a company registered in the United Kingdom, under 03097824. Directors include IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED, MAN OI LI, and IMC CORPORATE NOMINEES (UK) LIMITED, and 1 other. Associated with 20 related entities, including 05646007, 03908893, and 02731500. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03097824
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.