arrow_back
Entities
03290513
unknown
Company
π¬π§
GB
|
Reg. 03290513
|
03290513 is a company registered in the United Kingdom, under 03290513. Directors include FINMAN INTERNATIONAL CORPORATION. Associated with 20 related entities, including 03777170, 03865142, and 03866921. 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
03290513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.