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Entities
03165643
unknown
Company
🇬🇧
GB
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Reg. 03165643
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03165643 is a company registered in the United Kingdom, under 03165643. Directors include DAFISA INTERNATIONAL EUROTRUST (UK) LTD., DAFISA EUROTRUST INC BVI, and SOCIETE DE GESTION INTERNATIONALE S A. Associated with 18 related entities, including 03197431, 03158592, and 03021722. 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
03165643
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.