arrow_back Entities

03167316

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03167316 |

03167316 is a company registered in the United Kingdom, under 03167316. Directors include TREVOR WARREN, MR ASHOK VARMA, and MRS RIETA VARMA. Associated with 20 related entities, including NIMADVA LTD, 04675928, and FFP EFFECTS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03167316

Signal Intelligence

verified

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

Key Management & Controllers

person TREVOR WARREN
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NIMADVA LTD
πŸ‡¬πŸ‡§ 04675928
πŸ‡¬πŸ‡§ FFP EFFECTS LIMITED
πŸ‡¬πŸ‡§ 02112388
πŸ‡¬πŸ‡§ 02682881
πŸ‡¬πŸ‡§ 05892824
πŸ‡¬πŸ‡§ 06417484
πŸ‡¬πŸ‡§ 11491661
πŸ‡¬πŸ‡§ 01982646
πŸ‡¬πŸ‡§ 03193606
πŸ‡¬πŸ‡§ 03106681
πŸ‡¬πŸ‡§ 03439681
πŸ‡¬πŸ‡§ 07706113
πŸ‡¬πŸ‡§ NEDSERVICES.ONLINE LIMITED
πŸ‡¬πŸ‡§ OC354832
πŸ‡¬πŸ‡§ 03576730
πŸ‡¬πŸ‡§ 02468869
πŸ‡¬πŸ‡§ 03951605
πŸ‡¬πŸ‡§ 03193604
Save entities, get alerts on changes, API access Sign up free