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Entities
03225635
unknown
Company
🇬🇧
GB
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Reg. 03225635
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03225635 is a company registered in the United Kingdom, under 03225635. Directors include MR ANTHONY JOSEPH BOTELHO and MS DIEM-PHUONG PHUONG VAN. Associated with 9 related entities, including 03751364, 03854363, and 04295297. 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
03225635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JOSEPH BOTELHO
SECRETARY
person
MS DIEM-PHUONG PHUONG VAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.