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Entities
03290195
unknown
Company
π¬π§
GB
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Reg. 03290195
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03290195 is a company registered in the United Kingdom, under 03290195. Directors include ABOGADO NOMINEES LIMITED. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
03290195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
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ABOGADO CUSTODIANS LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.