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03207878

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03207878 |

03207878 is a company registered in the United Kingdom, under 03207878. Directors include MR PETER SANDERS and MRS SARAH MALVENA SANDERS. Sole shareholder is Tlp International Inc. Associated with 6 related entities, including 05662989, SKIPTREE MANAGEMENT LIMITED, and TURLINMOOR LTD. 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 03207878

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05662989
πŸ‡¬πŸ‡§ SKIPTREE MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ TURLINMOOR LTD suspended
πŸ‡¬πŸ‡§ 08284868
πŸ‡¬πŸ‡§ 08971792
πŸ‡¬πŸ‡§ 08593348